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YORK BIOANALYTICAL SOLUTIONS LIMITED

Company number 03776816

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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)
30 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 288a New director appointed
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288b Secretary resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: 115 colmore row birmingham west midlands B3 3AL
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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17 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Sep 1999 225 Accounting reference date extended from 31/05/00 to 31/07/00
17 Sep 1999 88(2)R Ad 24/08/99--------- £ si 221087@1=221087 £ ic 100002/321089
26 Aug 1999 288b Secretary resigned;director resigned
26 Aug 1999 288a New secretary appointed
08 Aug 1999 88(2)R Ad 14/07/99--------- £ si 100000@1=100000 £ ic 2/100002
02 Aug 1999 288b Director resigned
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
13 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
12 Jul 1999 123 £ nc 1000/1000000 25/06/99
09 Jul 1999 CERTNM Company name changed foray 1218 LIMITED\certificate issued on 12/07/99
25 May 1999 NEWINC Incorporation