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GIBCO BIO-CULT DIAGNOSTICS LIMITED

Company number SC047305

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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)
22 Jul 2003 363s Return made up to 14/07/03; full list of members
02 Jul 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Jul 2003 287 Registered office changed on 02/07/03 from: gibco bio-cult diagnostics LTD. 3 fountain drive inchinnan business park paisley PA4 9RF
05 May 2003 88(2)R Ad 30/04/03--------- £ si 25464@1=25464 £ ic 100/25564
05 May 2003 123 Nc inc already adjusted 29/04/03
05 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
25 Jul 2002 363s Return made up to 24/07/02; full list of members
12 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2001 AUD Auditor's resignation
30 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Aug 2000 363s Return made up to 24/07/00; full list of members
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
04 Jul 2000 288b Director resigned
04 Jul 2000 288a New director appointed