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VYSIS (UK) LIMITED

Company number 03154044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2002 363s Return made up to 01/02/02; full list of members
18 Oct 2001 88(2)R Ad 10/10/01--------- £ si 240681@1=240681 £ ic 1000/241681
09 Apr 2001 363s Return made up to 01/02/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
13 Oct 2000 288b Secretary resigned
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New secretary appointed
04 Apr 2000 AA Full accounts made up to 31 December 1999
06 Feb 2000 363s Return made up to 01/02/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1998
01 Dec 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned;director resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
17 May 1999 363s Return made up to 01/02/99; full list of members
29 Apr 1998 AA Accounts for a small company made up to 31 December 1997
01 Apr 1998 363s Return made up to 01/02/98; full list of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 Oct 1997 288b Director resigned
06 Oct 1997 88(2)R Ad 25/03/97--------- £ si 150468@1=150468 £ ic 1000/151468
06 Oct 1997 123 Nc inc already adjusted 25/03/97
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1997 363s Return made up to 01/02/97; full list of members
14 Mar 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed