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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)
03 Mar 1993 466(Scot) Alterations to a floating charge
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10 Feb 1993 288 New director appointed
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10 Feb 1993 410(Scot) Partic of mort/charge *
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17 Dec 1992 AA Full accounts made up to 31 March 1992
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21 Oct 1992 363s Return made up to 27/09/92; full list of members
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19 Oct 1992 410(Scot) Partic of mort/charge *
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02 Oct 1992 419a(Scot) Dec mort/charge *
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02 Oct 1992 419a(Scot) Dec mort/charge *
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02 Oct 1992 419a(Scot) Dec mort/charge *
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02 Oct 1992 419a(Scot) Dec mort/charge *
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30 Sep 1992 288 New director appointed
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24 Aug 1992 88(2)R Ad 19/03/92--------- £ si 560000@1=560000 £ ic 4748812/5308812
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Request DocumentAd 19/03/92--------- £ si 560000@1=560000 £ ic 4748812/5308812
24 Aug 1992 123 Nc inc already adjusted 11/12/91
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Request DocumentNc inc already adjusted 11/12/91
06 Aug 1992 MEM/ARTS Memorandum and Articles of Association
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1992 123 Nc inc already adjusted 11/12/91
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07 Feb 1992 88(2)R Ad 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 3598812/4748812
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Request DocumentAd 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 3598812/4748812
07 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1992 AA Full accounts made up to 31 March 1991
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10 Jan 1992 88(2) Ad 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 2448812/3598812
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Request DocumentAd 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 2448812/3598812
12 Dec 1991 466(Scot) Alterations to a floating charge
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