Companies House does not verify the accuracy of the information filed

SOURCE BIOSCIENCE LIMITED

Company number 00079136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2000	88(2)R	Ad 24/11/99--------- £ si 4675600@.05=233780 £ ic 3124608/3358388	View PDF Ad 24/11/99--------- £ si 4675600@.05=233780 £ ic 3124608/3358388 - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 7082353@.05=354117 £ ic 2770491/3124608	View PDF Ad 01/11/99--------- £ si 7082353@.05=354117 £ ic 2770491/3124608 - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	88(2)R	Ad 14/10/99--------- premium £ si 10400000@.05=520000 £ ic 2250491/2770491	View PDF Ad 14/10/99--------- premium £ si 10400000@.05=520000 £ ic 2250491/2770491 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 40000000@.005=200000 £ ic 2050491/2250491	View PDF Ad 25/08/99--------- £ si 40000000@.005=200000 £ ic 2050491/2250491 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 65316807@.005=326584 £ ic 1723907/2050491	View PDF Ad 25/08/99--------- £ si 65316807@.005=326584 £ ic 1723907/2050491 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 41643342@.005=208216 £ ic 1515691/1723907	View PDF Ad 25/08/99--------- £ si 41643342@.005=208216 £ ic 1515691/1723907 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	MISC	Rescinding 882 250899	View PDF Rescinding 882 250899 - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 277623@.005=1388 £ ic 1528184/1529572	View PDF Ad 25/08/99--------- £ si 277623@.005=1388 £ ic 1528184/1529572 - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 277623@.05=13881 £ ic 1514303/1528184	View PDF Ad 25/08/99--------- £ si 277623@.05=13881 £ ic 1514303/1528184 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	123	£ nc 2000000/3500000 23/08/99	View PDF £ nc 2000000/3500000 23/08/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 1999	CERTNM	Company name changed turnpyke group PLC\certificate issued on 23/08/99	View PDF Company name changed turnpyke group PLC\certificate issued on 23/08/99 - link opens in a new window - 4 pages (4 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: george street, west bromwich, west midlands, B70 6BR	View PDF Registered office changed on 20/08/99 from: george street, west bromwich, west midlands, B70 6BR - link opens in a new window - 1 page (1 page)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 93 pages (93 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 31 pages (31 pages)
26 Jul 1999	363s	Return made up to 06/07/99; bulk list available separately	View PDF Return made up to 06/07/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 2523838@.005=12619 £ ic 1261920/1274539	View PDF Ad 21/04/99--------- £ si 2523838@.005=12619 £ ic 1261920/1274539 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SOURCE BIOSCIENCE LIMITED

Filter by category