| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-06 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-10-17 |
insert phone +65 6734 4800 |
| 2024-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY RICHARDS |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-21 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-17 |
delete about_pages_linkeddomain lucigen.com |
| 2022-11-17 |
delete contact_pages_linkeddomain lucigen.com |
| 2022-11-17 |
delete index_pages_linkeddomain lucigen.com |
| 2022-11-17 |
delete terms_pages_linkeddomain lucigen.com |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LUCAS-CASPAR SCHWINNER-STRACHWITZ |
| 2022-10-20 |
update statutory_documents SECRETARY APPOINTED MS LUCY RICHARDS |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED TERI-ANNE CAVANAGH |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-31 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVNEET OGLE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC GENOMICS LIMITED |
| 2018-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2017-09-01 |
update statutory_documents ADOPT ARTICLES 15/07/2017 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 3 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 2017-07-20 |
update statutory_documents SECRETARY APPOINTED NAVNEET KAUR OGLE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKEEN |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PICKEN |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FISHER |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREMNER |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LEMAITRE |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARGARET MCKEEN / 12/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID THOMAS BARR HANNAH / 12/04/2017 |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 12 => 9 |
| 2016-09-07 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE MARGARET MCKEEN |
| 2016-08-28 |
update statutory_documents DIRECTOR APPOINTED DR DAVID THOMAS BARR HANNAH |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-08-03 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLEAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICKETTS |
| 2016-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 9 => 12 |
| 2015-12-22 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-05 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED DR MARC LEMAITRE |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MARTIN RICKETTS |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-01-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-22 |
update statutory_documents ADOPT ARTICLES 14/01/2014 |
| 2014-01-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-24 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 19/05/2013 |
| 2013-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-06-12 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 05/09/2011 |
| 2011-06-02 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-06-14 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SMITH BREMNER / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MARK GRAY / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 01/10/2009 |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 2010-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLEAN / 23/01/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
2 NAPIER COURT, WARDPARK NORTH, CUMBERNAULD, GLASGOW G68 0LG |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 FROM:
MEDIA HOUSE, DUNNSWOOD ROAD, WARD PARK SOUTH, CUMBERNAULD G67 3ET |
| 1992-07-02 |
update statutory_documents S252 DISP LAYING ACC 04/06/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/91 FROM:
24 BOGTON AVENUE, GLASGOW, G44 3JJ |
| 1991-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE 3570 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-04-16 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/89 FROM:
3 PORTLAND ROAD, KILMARNOCK, KA1 2AN |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-06 |
update statutory_documents PUC2 800X£1 ORDINARY 300589 |
| 1989-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-13 |
update statutory_documents ALTER MEM AND ARTS 010289 |
| 1987-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/07/87 |
| 1987-07-17 |
update statutory_documents COMPANY NAME CHANGED
GLEN RESEARCH LIMITED
CERTIFICATE ISSUED ON 20/07/87 |
| 1987-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |