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Company Name: HISTOLOGIX LIMITED

Company Type:

Limited Company

Company No:

05466753

Company Address:

HISTOLOGIX LIMITED
Biocity Nottingham
Pennyfoot Street
NOTTINGHAM
NG1 1GF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HISTOLOGIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members11/10/1999353
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Disapplication of pre-emption rights30/11/1997RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Notice of appointment of directors or secretaries23/01/1998288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Decrease in nominal capital - written resolution24/01/2000WRESO5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Abstract of receipt and payments in receivership06/01/20053.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Statement of name12/03/2000EEIG2
Application to the Court for cancellation of resolution for re-registration23/12/200554
Statement of name01/10/2000EEIG2
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Register of members15/03/1997353
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
2.21 - Statement of Administrator's proposals01/10/19972.21
363 - Annual Return24/05/1996363
Redemption of shares - written resolution15/07/1995WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
123 - Notice of increase in nominal capital01/12/1998123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Return by a company purchasing its own shares21/10/1999169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Re-registration of a company from public to private with a change of name06/08/2001CERT11
318 - Location of directors' service con09/07/2000318
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
397a -07/01/2005397a
Allotment of securities30/09/1997RES10
Application by an unlimited company to be re-registered as limited10/09/199951
Purchase own shares - special resolution24/12/1997SRES08
53 - Application by a public company for re-registration as a private company20/05/200053
Re-registration of a company from private to public20/10/1997CERT5
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Allotment of securities25/03/2003RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Allotment of securities - extraordinary resolution31/07/1993ERES10
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
OC425 - Order of Court (Section 425)18/08/1994OC425
6 - Cancellation of alteration to the objects of a company20/11/20036
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Application to the Court for cancellation of resolution for re-registration30/07/200654
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Release of Official Receiver19/04/1994L64.07
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
3.10 - Administrative Receiver's report26/04/20043.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
RES12 - Vary share rights/names06/08/2000RES12
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
New Incorporation documents21/09/1996NEWINC
Increase in nominal capital08/05/1994RESO4
Certificate that creditors have been paid in full11/11/20034.51
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
CERTNM - Change of name certificate15/07/1994CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of disqualification order against a body corporate09/08/2001DO2
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03