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LEIN APPLIED DIAGNOSTICS LIMITED

Company number 04750688

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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)
01 Nov 2009	TM01	Termination of appointment of Ian Page as a director	View PDF Termination of appointment of Ian Page as a director - link opens in a new window - 18 pages (18 pages)
01 Nov 2009	AP01	Appointment of Dr David Holbrook as a director	View PDF Appointment of Dr David Holbrook as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AP01	Appointment of Ian Charles Stephen Wilcock as a director	View PDF Appointment of Ian Charles Stephen Wilcock as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AP01	Appointment of Professor Ian Page as a director	View PDF Appointment of Professor Ian Page as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
26 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
13 Aug 2008	288a	Director appointed timothy fletcher de vere green	View PDF Director appointed timothy fletcher de vere green - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	88(2)	Ad 04/07/08\gbp si 37453@0.1=3745.3\gbp ic 34441.2/38186.5\	View PDF Ad 04/07/08\gbp si 37453@0.1=3745.3\gbp ic 34441.2/38186.5\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	123	Nc inc already adjusted 04/07/08	View PDF Nc inc already adjusted 04/07/08 - link opens in a new window - 1 page (1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
09 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2008	288c	Director's change of particulars / peter woodford / 04/10/2007	View PDF Director's change of particulars / peter woodford / 04/10/2007 - link opens in a new window - 1 page (1 page)
09 May 2008	288c	Director and secretary's change of particulars / daniel daly / 09/05/2008	View PDF Director and secretary's change of particulars / daniel daly / 09/05/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	88(2)	Ad 04/04/08\gbp si 8754@0.1=875.4\gbp ic 33565/34440.4\	View PDF Ad 04/04/08\gbp si 8754@0.1=875.4\gbp ic 33565/34440.4\ - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 27/03/2008	View PDF Resolutions RES13 ‐ Allot shares 27/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 18/12/07\gbp si 46770@0.1=4677\gbp ic 33565/38242\	View PDF Ad 18/12/07\gbp si 46770@0.1=4677\gbp ic 33565/38242\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
15 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 46770@.1=4677 £ ic 28888/33565	View PDF Ad 18/12/07--------- £ si 46770@.1=4677 £ ic 28888/33565 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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