Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACOLYTE BIOMEDICA LIMITED

Company number 03863912

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2002 88(2)R Ad 06/11/02--------- £ si 473@1=473 £ ic 1459/1932
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
06 Nov 2002 363a Return made up to 22/10/02; full list of members
15 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2002 123 £ nc 1534/10000 28/05/02
21 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New secretary appointed
12 Dec 2001 363s Return made up to 22/10/01; full list of members
02 Oct 2001 AA Full accounts made up to 30 April 2001
02 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
02 Oct 2001 AA Full accounts made up to 31 October 2000
30 Aug 2001 SA Statement of affairs
30 Aug 2001 88(2)R Ad 06/07/01--------- £ si 775@1=775 £ ic 684/1459
01 Aug 2001 288a New director appointed
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 06/07/01
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
27 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
27 Jul 2001 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
27 Jul 2001 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
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288a New director appointed
18 Jul 2001 123 £ nc 1000/1534 06/07/01
18 Jul 2001 88(2)R Ad 06/07/01--------- £ si 299@1=299 £ ic 385/684
18 Jul 2001 88(2)R Ad 06/07/01--------- £ si 384@1=384 £ ic 1/385