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CELL ANALYSIS LIMITED

Company number 03262862

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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)
18 Sep 2002 123 £ nc 237938/270000 09/08/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 123 £ nc 232938/237938 19/06/02
13 Sep 2002 88(2)R Ad 20/06/02--------- £ si 613@1=613 £ ic 140000/140613
09 Aug 2002 288b Director resigned
08 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Secretary resigned
23 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap loan acc 185875 18/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 123 £ nc 140000/232938 18/03/02
12 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 AA Full accounts made up to 31 October 2000
04 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary resigned
28 Sep 2001 288a New director appointed
31 Oct 2000 363s Return made up to 14/10/00; full list of members
12 Jul 2000 88(2)R Ad 20/04/00--------- £ si 7089@1=7089 £ ic 132911/140000
12 Jul 2000 MISC Amending 882R 6403@£1INS 6405@£1
17 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 AA Accounts for a medium company made up to 31 October 1999
08 Dec 1999 88(2)R Ad 01/12/99--------- £ si 2@1=2 £ ic 132911/132913
26 Nov 1999 88(2)R Ad 22/11/99--------- £ si 6405@1=6405 £ ic 126506/132911