- Company Overview for HYCOR BIOMEDICAL LIMITED (SC122739)
- Filing history for HYCOR BIOMEDICAL LIMITED (SC122739)
- People for HYCOR BIOMEDICAL LIMITED (SC122739)
- Charges for HYCOR BIOMEDICAL LIMITED (SC122739)
- More for HYCOR BIOMEDICAL LIMITED (SC122739)
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) |
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15 Feb 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Feb 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
14 May 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
24 Feb 1993 | 363s |
Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members |
13 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
29 Jun 1992 | 363s |
Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members |
02 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Oct 1991 | 287 |
Registered office changed on 07/10/91 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 07/10/91 from: 249 west george street glasgow G2 4RB |
01 Aug 1991 | 363a |
Return made up to 05/02/91; full list of members
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Request DocumentReturn made up to 05/02/91; full list of members |
14 May 1991 | 88(2)R |
Ad 27/03/91--------- £ si 15000@.25=3750 £ si 15000@1=15000 £ ic 10004/28754
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Request DocumentAd 27/03/91--------- £ si 15000@.25=3750 £ si 15000@1=15000 £ ic 10004/28754 |
14 May 1991 | 88(2)R |
Ad 26/03/91--------- £ si 20000@.25=5000 £ ic 5004/10004
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Request DocumentAd 26/03/91--------- £ si 20000@.25=5000 £ ic 5004/10004 |
14 May 1991 | 88(2)R |
Ad 20/03/91--------- £ si 20000@.25=5000 £ ic 4/5004
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Request DocumentAd 20/03/91--------- £ si 20000@.25=5000 £ ic 4/5004 |
14 May 1991 | 122 | Conve 20/04/91 | |
14 May 1991 | 123 | Nc inc already adjusted 20/03/91 | |
14 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1991 | CERTNM |
Company name changed nemokit LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed nemokit LIMITED\certificate issued on 08/04/91 |
02 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Sep 1990 | 88(2)R |
Ad 20/07/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/07/90--------- £ si 2@1=2 £ ic 2/4 |
05 Feb 1990 | NEWINC | Incorporation |