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CRESCENT DIAGNOSTICS LTD

Company number 05131794

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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)
05 Jun 2007 363a Return made up to 18/05/07; full list of members
20 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
05 Jul 2006 88(3) Particulars of contract relating to shares
05 Jul 2006 88(2)R Ad 19/05/06--------- £ si 264@1=264 £ ic 3924/4188
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/05/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 88(2)R Ad 05/06/06--------- £ si 726@1=726 £ ic 3198/3924
20 Jun 2006 88(2)R Ad 07/06/06--------- £ si 1698@1=1698 £ ic 1500/3198
16 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 2006 AA Accounts for a small company made up to 31 October 2005
04 Apr 2006 288a New secretary appointed
26 Jul 2005 88(2)R Ad 20/06/05--------- £ si 500@1=500 £ ic 1000/1500
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 123 £ nc 1000/5000 04/06/05
15 Jun 2005 363s Return made up to 18/05/05; full list of members
29 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
18 May 2004 NEWINC Incorporation