- Company Overview for SOURCE BIOSCIENCE LIMITED (00079136)
- Filing history for SOURCE BIOSCIENCE LIMITED (00079136)
- People for SOURCE BIOSCIENCE LIMITED (00079136)
- Charges for SOURCE BIOSCIENCE LIMITED (00079136)
- More for SOURCE BIOSCIENCE LIMITED (00079136)
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) |
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01 Jun 1990 | 287 |
Registered office changed on 01/06/90 from: 19 charles street, london, W1X 7HD
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Request DocumentRegistered office changed on 01/06/90 from: 19 charles street, london, W1X 7HD |
21 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Mar 1990 | 88(2)R |
Ad 30/11/89--------- £ si 24588825@.1=2458882 £ ic 1451412/3910294
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Request DocumentAd 30/11/89--------- £ si 24588825@.1=2458882 £ ic 1451412/3910294 |
14 Mar 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
23 Feb 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Feb 1990 | 88(2)O |
Ad 21/08/89--------- £ si 3710645@.1
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Request DocumentAd 21/08/89--------- £ si 3710645@.1 |
20 Feb 1990 | 88(2)P |
Ad 21/08/89--------- £ si 3710645@.1=371064 £ ic 1080348/1451412
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Request DocumentAd 21/08/89--------- £ si 3710645@.1=371064 £ ic 1080348/1451412 |
20 Jan 1990 | 287 |
Registered office changed on 20/01/90 from: george st,, west bromwich, B70 6NH
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Request DocumentRegistered office changed on 20/01/90 from: george st,, west bromwich, B70 6NH |
17 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Nov 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
30 Nov 1989 | 88(2)O |
Ad 03/11/89--------- £ si 2042850@.1
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Request DocumentAd 03/11/89--------- £ si 2042850@.1 |
27 Nov 1989 | AA | Full group accounts made up to 31 December 1988 | |
27 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 88(2)P |
Ad 03/11/89--------- £ si 2042850@.1=204285 £ ic 876063/1080348
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Request DocumentAd 03/11/89--------- £ si 2042850@.1=204285 £ ic 876063/1080348 |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Nov 1989 | 123 |
£ nc 1567493/4500000 30/10/89
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Request Document£ nc 1567493/4500000 30/10/89 |
06 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Nov 1989 | PROSP | Listing of particulars | |
27 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Sep 1989 | 363 |
Return made up to 06/07/89; bulk list available separately
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Request DocumentReturn made up to 06/07/89; bulk list available separately |