ZYNOCYTE LIMITED

Company number SC146252

Date	Type	Description	View / Download
24 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jul 1997	123	£ nc 809758/819901 30/05/97	(1 page)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(10 pages)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(10 pages)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(10 pages)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(10 pages)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(10 pages)
28 Apr 1997	466(Scot)	Alterations to a floating charge	(28 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Oct 1996	363s	Return made up to 03/09/96; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Sep 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
13 Dec 1995	88(2)R	Ad 08/12/95--------- £ si 17800@1=17800 £ ic 791958/809758	(2 pages)
13 Dec 1995	123	£ nc 791958/809758 08/12/95	(1 page)
09 Oct 1995	288	Director resigned	(2 pages)
26 Sep 1995	363s	Return made up to 03/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95	(8 pages)
26 Jun 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
12 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	363s	Return made up to 03/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	CERTNM	Company name changed m m & s (2169) LIMITED\certificate issued on 08/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document