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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)
03 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 26/08/04
03 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004	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 - 33 pages (33 pages)
15 May 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	View PDF Accounting reference date shortened from 31/05/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
22 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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