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CYTOCELL LIMITED

Company number 04231155

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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)
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 122 S-div 31/03/05
14 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
01 Mar 2005 CERTNM Company name changed labintel LIMITED\certificate issued on 01/03/05
28 Feb 2005 288a New director appointed
17 Aug 2004 CERTNM Company name changed laboratory impex research limite d\certificate issued on 17/08/04
26 Jul 2004 363s Return made up to 08/06/04; full list of members
23 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
15 Jun 2003 363s Return made up to 08/06/03; full list of members
01 May 2003 288a New secretary appointed
24 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
12 Mar 2003 288b Secretary resigned
28 Jun 2002 363s Return made up to 08/06/02; full list of members
27 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288b Director resigned
08 Jun 2001 NEWINC Incorporation