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APS BIOCONTROL LIMITED

Company number SC259899

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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)
30 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2005 88(2)R Ad 27/01/05--------- £ si 500@.01=5 £ ic 95/100
30 Jan 2005 122 S-div 27/01/05
23 Jan 2005 88(2)R Ad 17/01/05--------- £ si 93@1=93 £ ic 2/95
17 Dec 2004 363s Return made up to 27/11/04; full list of members
12 Oct 2004 288a New secretary appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 3 glenfinlas street, edinburgh, EH3 6AQ
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
23 Jul 2004 CERTNM Company name changed m m & s (3042) LIMITED\certificate issued on 23/07/04
27 Nov 2003 NEWINC Incorporation