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ORCHID CELLMARK LTD

Company number 04045527

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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)
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New secretary appointed;new director appointed
06 Nov 2003 288a New director appointed
17 Oct 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288a New secretary appointed;new director appointed
24 Dec 2002 288a New director appointed
23 Dec 2002 288b Secretary resigned;director resigned
23 Dec 2002 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 28/07/02; change of members
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors (kpmg) 28/01/02
02 Nov 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
23 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 363s Return made up to 28/07/01; full list of members
23 Feb 2001 287 Registered office changed on 23/02/01 from: john eccles house, robert robinson avenue, oxford, oxfordshire OX4 4GP
06 Oct 2000 288a New director appointed
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New secretary appointed;new director appointed