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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)
27 Nov 1991 288 New secretary appointed
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26 Nov 1991 410(Scot) Partic of mort/charge 14073
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15 Nov 1991 410(Scot) Partic of mort/charge 13711
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15 Nov 1991 410(Scot) Partic of mort/charge 13710
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15 Nov 1991 410(Scot) Partic of mort/charge 13709
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15 Nov 1991 410(Scot) Partic of mort/charge 13708
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07 Nov 1991 288 Secretary resigned;director resigned
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02 Oct 1991 363b Return made up to 27/09/91; full list of members
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02 Oct 1991 288 Director resigned
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05 Aug 1991 288 Director resigned
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02 Jul 1991 288 New director appointed
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24 Jun 1991 419a(Scot) Dec mort/charge 6987
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24 Jun 1991 419a(Scot) Dec mort/charge 6986
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24 Jun 1991 419a(Scot) Dec mort/charge 6985
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29 May 1991 88(2)R Ad 22/05/91--------- £ si 790000@1=790000 £ ic 1658812/2448812
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Request DocumentAd 22/05/91--------- £ si 790000@1=790000 £ ic 1658812/2448812
22 May 1991 123 Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91
22 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Mar 1991 123 £ nc 5200000/21200000 15/03/91
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Request Document£ nc 5200000/21200000 15/03/91
26 Feb 1991 410(Scot) Partic of mort/charge 2342
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