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PLATFORM DIAGNOSTICS LIMITED

Company number 04543484

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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 May 2007 288b Director resigned
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 88(2)R Ad 27/04/07--------- £ si 361@1=361 £ ic 206262/206623
15 May 2007 88(2)R Ad 27/04/07--------- £ si 191744@1=191744 £ ic 14518/206262
15 May 2007 88(2)R Ad 27/04/07--------- £ si 768@1=768 £ ic 13750/14518
15 May 2007 123 Nc inc already adjusted 10/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Full accounts made up to 30 April 2006
27 Nov 2006 288a New director appointed
26 Sep 2006 363a Return made up to 24/09/06; full list of members
26 Sep 2006 288c Director's particulars changed
26 Sep 2006 288c Secretary's particulars changed
26 Sep 2006 190 Location of debenture register
26 Sep 2006 353 Location of register of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: merseybio incubator, crown street, liverpool merseyside L69 7ZB
09 Aug 2006 288b Director resigned
01 Jun 2006 88(2)R Ad 14/03/06--------- £ si 1515@1=1515 £ ic 12235/13750
13 Feb 2006 363a Return made up to 24/09/05; full list of members
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Secretary's particulars changed
13 Feb 2006 190 Location of debenture register