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ANGLIA D N A SERVICES LTD

Company number 05089386

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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)
27 Jun 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 CERTNM Company name changed anglia D.N.A. LTD\certificate issued on 26/05/06
26 Apr 2006 363s Return made up to 31/03/06; full list of members
30 Mar 2006 CERTNM Company name changed anglia dna bioservices LIMITED\certificate issued on 30/03/06
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Secretary resigned
22 Feb 2006 88(2)R Ad 16/01/06--------- £ si 942@1=942 £ ic 2000/2942
06 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 123 £ nc 2000/50000 16/01/06
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed;new director appointed
14 Jun 2005 88(2)R Ad 06/06/05--------- £ si 500@1=500 £ ic 1500/2000
04 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
25 Jan 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
09 Nov 2004 88(2)R Ad 22/10/04--------- £ si 500@1=500 £ ic 1000/1500
01 Nov 2004 123 Nc inc already adjusted 12/10/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: 27 abinger way norwich norfolk NR4 6LJ
31 Mar 2004 NEWINC Incorporation