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DIAGNOS LIMITED

Company number 03856565

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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)
23 Mar 2011 CERTNM Company name changed autologic diagnostics LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-01-01
10 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
23 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
23 Feb 2011 CONNOT Change of name notice
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Peter Toland on 11 October 2009
05 Nov 2009 CH01 Director's details changed for Ian Michael Jones on 11 October 2009
05 Nov 2009 CH01 Director's details changed for Kevin Joseph Finn on 11 October 2009
05 Nov 2009 CH03 Secretary's details changed for Peter Toland on 11 October 2009
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 CERTNM Company name changed diagnos.co.uk LIMITED\certificate issued on 07/05/09
12 Mar 2009 AUD Auditor's resignation
11 Mar 2009 288a Director appointed kevin finn
11 Mar 2009 288a Director and secretary appointed peter toland
11 Mar 2009 AUD Auditor's resignation
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 288b Appointment terminate, director and secretary michael george collen logged form
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009 122 Conve
26 Feb 2009 88(2) Ad 20/02/09\gbp si 175@1=175\gbp ic 2172/2347\
26 Feb 2009 288b Appointment terminated director moray scott-dalgleish
26 Feb 2009 288b Appointment terminated director michael driscoll