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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)
08 Nov 1999 363s Return made up to 14/10/99; full list of members
21 Jul 1999 288a New director appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
25 Feb 1999 288a New secretary appointed
19 Feb 1999 AA Accounts for a small company made up to 31 October 1998
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Secretary resigned
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1999 88(2)R Ad 15/01/99--------- £ si 104000@1=104000 £ ic 22506/126506
10 Feb 1999 88(2)R Ad 15/01/99--------- £ si 21506@1=21506 £ ic 1000/22506
10 Feb 1999 123 £ nc 1000/140000 15/01/99
12 Jan 1999 363s Return made up to 14/10/98; no change of members
18 Jun 1998 AA Accounts for a small company made up to 31 October 1997
22 Oct 1997 363s Return made up to 14/10/97; full list of members
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1996 88(2)R Ad 21/10/96-01/11/96 £ si 999@1=999 £ ic 1/1000
15 Nov 1996 123 £ nc 100/1000 01/10/96
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New secretary appointed
17 Oct 1996 288b Secretary resigned
17 Oct 1996 288b Director resigned