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JUDGES SCIENTIFIC PLC

Company number 04597315

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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)
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 123 £ nc 50000/550000 04/12/02
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned;director resigned
23 Dec 2002 287 Registered office changed on 23/12/02 from: 7 pilgrim street london EC4V 6LB
23 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Dec 2002 CERT8 Certificate of authorisation to commence business and borrow
05 Dec 2002 117 Application to commence business
21 Nov 2002 NEWINC Incorporation