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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)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Sep 2007	CERTNM	Company name changed abbi laboratories LIMITED\certificate issued on 18/09/07	View PDF Company name changed abbi laboratories LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
04 May 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 2 oakington business park dry drayton road oakington, cambridge cambridgeshire CB4 5DQ	View PDF Registered office changed on 09/11/06 from: 2 oakington business park dry drayton road oakington, cambridge cambridgeshire CB4 5DQ - link opens in a new window - 1 page (1 page)
26 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 2880@1=2880 £ ic 10000/12880	View PDF Ad 31/08/06--------- £ si 2880@1=2880 £ ic 10000/12880 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	88(2)R	Ad 18/05/06--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 18/05/06--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	123	Nc inc already adjusted 18/05/06	View PDF Nc inc already adjusted 18/05/06 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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DANBY SCIENTIFIC LIMITED

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