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APPLIED NEURODIAGNOSTICS LIMITED

Company number 04814745

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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)
10 Nov 2004 88(2)R Ad 08/09/04--------- £ si 129123@.01=1291 £ ic 200/1491
28 Oct 2004 122 Div 25/06/04
28 Oct 2004 123 Nc inc already adjusted 24/06/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 287 Registered office changed on 21/10/04 from: 301 glossop road sheffield south yorkshire S10 2HL
02 Sep 2004 363s Return made up to 30/06/04; full list of members
19 Feb 2004 288a New director appointed
23 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: 18 bedford row london WC1R 4EQ
04 Nov 2003 CERTNM Company name changed tuckwood no. 108 LIMITED\certificate issued on 04/11/03
30 Jun 2003 NEWINC Incorporation