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EPPENDORF UK LIMITED

Company number 04153467

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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)
24 Apr 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 288a New director appointed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/02/06
21 Feb 2006 288b Secretary resigned;director resigned
17 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
12 Jun 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 363s Return made up to 05/02/02; full list of members
22 May 2001 288a New director appointed
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 123 Nc inc already adjusted 12/04/01
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New secretary appointed;new director appointed
04 May 2001 288b Director resigned
04 May 2001 288b Secretary resigned