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CYTOSYSTEMS LIMITED

Company number SC276481

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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 2007 288b Director resigned
15 Nov 2007 287 Registered office changed on 15/11/07 from: level 8 155 st vincent street glasgow G2 5NR
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
27 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
21 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
15 Mar 2007 225 Accounting reference date shortened from 30/11/06 to 31/10/06
29 Dec 2006 363s Return made up to 25/11/06; full list of members
23 Dec 2006 410(Scot) Partic of mort/charge *
17 Nov 2006 122 S-div 03/11/06
17 Nov 2006 88(2)R Ad 03/11/06--------- £ si 4664@.01=46 £ ic 327/373
17 Nov 2006 88(2)R Ad 03/11/06--------- £ si 6907@.01=69 £ ic 258/327
17 Nov 2006 88(2)R Ad 03/11/06--------- £ si 5894@.01=58 £ ic 200/258
17 Nov 2006 123 Nc inc already adjusted 03/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/11/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 SA Statement of affairs
16 Nov 2006 88(2)R Ad 24/05/06--------- £ si 199@1=199 £ ic 1/200