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MICHELSON DIAGNOSTICS LTD

Company number 05732681

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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)
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 313,153.30
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 AA Accounts for a small company made up to 31 March 2011
13 May 2011 AP01 Appointment of Mr Simon Andrews as a director
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 303,403.00
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 302,683.00
04 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 287,383
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Accounts for a small company made up to 31 March 2010
01 Jul 2010 AP01 Appointment of Mr Douglas Crombie Anderson as a director
08 Jun 2010 TM01 Termination of appointment of Thomas Flynn as a director
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Brian Howlett as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 94,696
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 94,696.00
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
20 Feb 2009 88(2) Ad 11/02/09\gbp si 13948@1=13948\gbp ic 117796/131744\
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008