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HYCOR BIOMEDICAL LIMITED

Company number SC122739

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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