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MOLECULAR DEVICES (UK) LIMITED

Company number 02807736

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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)
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1993 288 Director resigned
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23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 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 DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Apr 1993 287 Registered office changed on 23/04/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 23/04/93 from: 83 leonard street london EC2A 4QS
22 Apr 1993 CERTNM Company name changed famegame LIMITED\certificate issued on 23/04/93
21 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1993 123 £ nc 1000/10000 14/04/93
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Request Document£ nc 1000/10000 14/04/93
07 Apr 1993 NEWINC Incorporation