RANDOX FOOD DIAGNOSTICS LIMITED

Company number NI069074

Date	Type	Description	View / Download
12 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(7 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved; officers authorised to execute finance documents 05/12/2014	(3 pages)
01 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
01 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
28 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(29 pages)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(7 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Finance documents (guarantee, and certificate) approved; officers authorised to execute finance documents 11/12/2013	(3 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
02 May 2013	AD01	Registered office address changed from 30 Cherryvalley Road Crumlin Co. Antrim BT29 4QN on 2 May 2013	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ To approve the entry of the company into certain finance documents 14/12/2012	(3 pages)
02 Nov 2012	CC04	Statement of company's objects	(2 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Unrestricted objects;floating charge; UNLIMITED inter company cross guarantee; issue of corporate cert;directors authorised to issue finance docs. 19/10/2012	(18 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
04 Jul 2012	CH01	Director's details changed for Peter Dr Fitzgerald on 30 April 2012	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Jun 2011	CERTNM	Company name changed dunore diagnostics LTD\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-06	(4 pages)
08 Jun 2011	CONNOT	Change of name notice	(3 pages)
08 Jun 2011	AP01	Appointment of Ivan Mcconnell as a director	(5 pages)