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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)
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1994 363s Return made up to 27/09/94; full list of members
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23 Sep 1994 AA Full accounts made up to 31 March 1994
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26 Jul 1994 CERT16 Certificate of reduction of issued capital and share premium
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26 Jul 1994 OC Reduce issued cap&share premium
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20 Oct 1993 363s Return made up to 27/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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20 Oct 1993 288 New secretary appointed
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24 Sep 1993 122 Nc dec already adjusted 20/09/93
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20 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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20 Sep 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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10 Sep 1993 AA Full accounts made up to 31 March 1993
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26 Jul 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Jul 1993 466(Scot) Alterations to a floating charge
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12 Jul 1993 466(Scot) Alterations to a floating charge
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12 Jul 1993 466(Scot) Alterations to a floating charge
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12 Jul 1993 466(Scot) Alterations to a floating charge
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20 Apr 1993 410(Scot) Partic of mort/charge *
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03 Mar 1993 466(Scot) Alterations to a floating charge
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03 Mar 1993 466(Scot) Alterations to a floating charge
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