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METABOMETRIX LIMITED

Company number 03982959

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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 Oct 2000 88(2)R Ad 19/10/00--------- £ si 6972@.1=697 £ ic 2/699
30 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
30 Oct 2000 122 S-div 19/10/00
30 Oct 2000 288b Director resigned
13 Oct 2000 CERTNM Company name changed metabonomics LIMITED\certificate issued on 13/10/00
05 Jun 2000 88(2)R Ad 19/05/00--------- £ si 1@1=1 £ ic 1/2
25 May 2000 MEM/ARTS Memorandum and Articles of Association
25 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 May 2000 287 Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 May 2000 288b Secretary resigned
23 May 2000 288b Director resigned
23 May 2000 288a New director appointed
23 May 2000 288a New secretary appointed
19 May 2000 CERTNM Company name changed chooseace LIMITED\certificate issued on 19/05/00
28 Apr 2000 NEWINC Incorporation