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DANBY SCIENTIFIC LIMITED

Company number 05785965

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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 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed abbi laboratories LIMITED\certificate issued on 18/09/07
04 May 2007 363a Return made up to 19/04/07; full list of members
09 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
09 Nov 2006 287 Registered office changed on 09/11/06 from: 2 oakington business park dry drayton road oakington, cambridge cambridgeshire CB4 5DQ
26 Oct 2006 88(2)R Ad 31/08/06--------- £ si 2880@1=2880 £ ic 10000/12880
26 Oct 2006 123 Nc inc already adjusted 31/08/06
26 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 88(2)R Ad 18/05/06--------- £ si 9998@1=9998 £ ic 2/10000
14 Aug 2006 123 Nc inc already adjusted 18/05/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New director appointed
19 Apr 2006 NEWINC Incorporation