Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Jul 2012 |
AA |
Accounts for a small company made up to 30 April 2011
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17 Jul 2012 |
AA |
Accounts for a small company made up to 30 April 2012
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31 Aug 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Aug 2011 |
TM01 |
Termination of appointment of Andrew Brinkman as a director
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16 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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01 Jul 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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01 Jul 2011 |
AR01 |
Annual return made up to 9 April 2011 with full list of shareholders
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24 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jan 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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17 Aug 2010 |
AP01 |
Appointment of Dr Graeme Kenneth Speirs as a director
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08 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jun 2010 |
CERTNM |
Company name changed durham scientific crystals LIMITED\certificate issued on 04/06/10
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RES15 ‐
Change company name resolution on 2010-04-28
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04 Jun 2010 |
CONNOT |
Change of name notice
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26 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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10 May 2010 |
AR01 |
Annual return made up to 9 April 2010 with full list of shareholders
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26 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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30 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2010
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10 Mar 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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26 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2010
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23 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2010
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06 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Section 175(5)(a) 13/11/2008
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04 Jun 2009 |
363a |
Return made up to 09/04/09; full list of members
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04 Jun 2009 |
288c |
Director's change of particulars / arnab basu / 09/04/2009
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