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MOLECULAR SENSORS LIMITED

Company number 03294982

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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)
02 Dec 1998 88(2)R Ad 16/10/98--------- £ si 10500@.001=10 £ ic 1144/1154
02 Dec 1998 88(2)R Ad 13/10/98--------- £ si 63000@.001=63 £ ic 1081/1144
24 Nov 1998 88(2)R Ad 10/11/98--------- £ si 31500@.001=31 £ ic 8400/8431
05 Nov 1998 AA Full accounts made up to 31 December 1997
04 Nov 1998 88(2)R Ad 12/10/98--------- £ si 945@1=945 £ ic 7455/8400
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Oct 1998 122 S-div 13/10/98
27 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1998 123 £ nc 1000/10000 12/10/98
03 Aug 1998 288a New director appointed
11 Jan 1998 288a New director appointed
11 Jan 1998 288a New secretary appointed
11 Jan 1998 363s Return made up to 20/12/97; full list of members
11 Jan 1998 88(2)R Ad 19/12/97--------- £ si 104@1=104 £ ic 1/105
24 Dec 1996 288a New director appointed
24 Dec 1996 288a New secretary appointed;new director appointed
24 Dec 1996 287 Registered office changed on 24/12/96 from: 168 corporation street, gazette buildings, birmingham, B4 6TU
24 Dec 1996 288b Secretary resigned
24 Dec 1996 288b Director resigned
20 Dec 1996 NEWINC Incorporation