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HISTOLOGIX LIMITED

Company number 05466753

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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 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 28/05/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Nov 2007 363a Return made up to 28/05/07; full list of members
14 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 88(2)R Ad 19/03/07--------- £ si 37149@1=37149 £ ic 37150/74299
30 May 2007 363s Return made up to 28/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2007 88(2)R Ad 19/03/07--------- £ si 37149@1=37149 £ ic 1/37150
15 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Sep 2006 288a New director appointed
19 Sep 2006 288c Director's particulars changed
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 288a New director appointed
21 Dec 2005 225 Accounting reference date extended from 31/05/06 to 30/06/06
21 Dec 2005 287 Registered office changed on 21/12/05 from: east mill view cottage, 1 laund hill, belper derbyshire DE56 1FH
05 Jul 2005 395 Particulars of mortgage/charge
28 May 2005 NEWINC Incorporation