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CRYOBANK GUARANTOR LIMITED

Company number 04732112

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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 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Nov 2005 288a New secretary appointed
20 May 2005 363s Return made up to 13/04/05; full list of members
20 May 2005 288b Secretary resigned;director resigned
18 May 2005 363s Return made up to 13/04/04; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
22 Sep 2004 123 Nc inc already adjusted 04/07/03
22 Sep 2004 88(2)R Ad 04/07/03-04/07/03 £ si 99990@.1=9999 £ ic 1/10000
22 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
26 Aug 2004 122 S-div 04/07/03
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 04/07/03
26 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 287 Registered office changed on 29/07/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
14 Jul 2004 CERTNM Company name changed hamsard 2646 LIMITED\certificate issued on 14/07/04
13 Apr 2003 NEWINC Incorporation