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LIFESCAN LIMITED

Company number 04427094

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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)
04 Jul 2008 363a Return made up to 20/04/08; full list of members
22 Dec 2007 288a New director appointed
21 Oct 2007 AA Accounts for a small company made up to 31 March 2007
02 May 2007 363s Return made up to 20/04/07; no change of members
12 Jan 2007 AA Accounts for a small company made up to 31 March 2006
29 Dec 2006 395 Particulars of mortgage/charge
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 363s Return made up to 20/04/06; full list of members
05 Jan 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Accounts for a small company made up to 31 March 2005
23 May 2005 363s Return made up to 20/04/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 395 Particulars of mortgage/charge
26 Apr 2004 363s Return made up to 20/04/04; full list of members
23 Mar 2004 395 Particulars of mortgage/charge
06 Jan 2004 123 Nc inc already adjusted 09/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 400 Particulars of property mortgage/charge
18 Aug 2003 88(2)R Ad 30/06/03--------- £ si 3841@1=3841 £ ic 96159/100000
21 Jun 2003 88(2)R Ad 06/06/03--------- £ si 5946@1=5946 £ ic 90213/96159
21 Jun 2003 88(2)R Ad 06/06/03--------- £ si 2827@1=2827 £ ic 87386/90213