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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)
16 Oct 2006 88(2)R Ad 29/09/06--------- £ si 15000@1=15000 £ ic 49999/64999
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 288a New director appointed
26 Jun 2006 88(2)R Ad 23/05/06--------- £ si 49995@1=49995 £ ic 4/49999
26 Jun 2006 123 Nc inc already adjusted 23/05/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
31 May 2006 CERTNM Company name changed mdl innovations LIMITED\certificate issued on 31/05/06
12 May 2006 288c Director's particulars changed
12 Apr 2006 287 Registered office changed on 12/04/06 from: south hill, chislehurst, kent, BR7 5EH
07 Mar 2006 NEWINC Incorporation