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ASTIQUE LIFESCIENCES LIMITED

Company number 03923950

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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)
13 Nov 2006 88(2)R Ad 27/09/06--------- £ si 9998@1=9998 £ ic 2/10000
24 Oct 2006 123 Nc inc already adjusted 27/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Inc of dirs 27/09/06
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 MEM/ARTS Memorandum and Articles of Association
11 Oct 2006 CERTNM Company name changed foodseeker LIMITED\certificate issued on 11/10/06
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
20 Feb 2006 363s Return made up to 11/02/06; full list of members
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
07 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
16 Mar 2005 363s Return made up to 11/02/05; full list of members
06 Jan 2005 288c Director's particulars changed
29 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
10 Mar 2004 363s Return made up to 11/02/04; full list of members
03 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
13 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Mar 2003 363s Return made up to 11/02/03; full list of members
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288b Secretary resigned
25 Feb 2002 363s Return made up to 11/02/02; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
26 Oct 2001 288b Secretary resigned