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AXIS-SHIELD DIAGNOSTICS LIMITED

Company number SC077359

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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)
26 Feb 1991 410(Scot) Partic of mort/charge 2341
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06 Feb 1991 363a Return made up to 03/01/91; full list of members
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10 Jan 1991 288 New director appointed
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10 Jan 1991 AA Full accounts made up to 31 March 1990
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10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1990 88(2)R Ad 15/10/90--------- £ si 300@1=300 £ ic 1658512/1658812
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Request DocumentAd 15/10/90--------- £ si 300@1=300 £ ic 1658512/1658812
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1990 88(2)R Ad 13/09/90--------- £ si 50056@1=50056 £ ic 1608456/1658512
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Request DocumentAd 13/09/90--------- £ si 50056@1=50056 £ ic 1608456/1658512
03 Sep 1990 88(2)R Ad 29/08/90--------- £ si 800020@1=800020 £ ic 808436/1608456
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Request DocumentAd 29/08/90--------- £ si 800020@1=800020 £ ic 808436/1608456
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1990 123 £ nc 1200000/5200000 19/07/90
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Request Document£ nc 1200000/5200000 19/07/90
25 May 1990 410(Scot) Partic of mort/charge 5682
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17 Apr 1990 288 Director resigned
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03 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Apr 1990 88(2)R Ad 26/03/90--------- £ si 13157@1=13157 £ ic 795279/808436
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Request DocumentAd 26/03/90--------- £ si 13157@1=13157 £ ic 795279/808436
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1990 288 New secretary appointed
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22 Feb 1990 288 New director appointed
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16 Feb 1990 88(2)R Ad 25/01/90--------- £ si 44008@1=44008 £ ic 751271/795279
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Request DocumentAd 25/01/90--------- £ si 44008@1=44008 £ ic 751271/795279
05 Feb 1990 363 Return made up to 27/09/89; full list of members
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05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed