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NORTH WEST PATHOLOGY SERVICES LIMITED

Company number 03982196

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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)
07 Sep 2004 88(2)R Ad 30/04/04--------- £ si 300@1=300 £ ic 1150/1450
11 Jun 2004 363s Return made up to 27/04/04; full list of members
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
24 Feb 2004 88(2)R Ad 31/01/04--------- £ si 25@1=25 £ ic 1125/1150
26 Sep 2003 88(2)R Ad 18/09/03--------- £ si 125@1=125 £ ic 1000/1125
26 Sep 2003 AA Full accounts made up to 30 April 2003
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288b Secretary resigned;director resigned
06 May 2003 363s Return made up to 27/04/03; full list of members
07 Jan 2003 88(2)R Ad 01/01/03--------- £ si 50@1=50 £ ic 950/1000
30 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
21 Jul 2002 88(2)R Ad 16/07/02--------- £ si 200@1=200 £ ic 750/950
21 Jul 2002 123 Nc inc already adjusted 16/07/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 88(2)R Ad 01/01/02-01/01/02 £ si 50@1=50 £ ic 700/750
12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2001 88(2)R Ad 01/05/00-01/01/01 £ si 699@1
02 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Jun 2001 363s Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 288a New director appointed