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BBI ENZYMES (UK) LIMITED

Company number 01034731

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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)
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 225(2) Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04
16 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1993 363s Return made up to 10/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/04/93; full list of members
28 Feb 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 AA Group accounts for a medium company made up to 31 December 1991
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Request DocumentGroup accounts for a medium company made up to 31 December 1991
06 May 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/04/92; full list of members
28 Jun 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
28 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
01 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
16 Jun 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
16 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
16 Aug 1988 88(2) Wd 06/07/88 ad 30/06/88--------- £ si 15000@1=15000 £ ic 60000/75000
16 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Jun 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
06 Jun 1988 363 Return made up to 23/05/88; full list of members
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21 Dec 1987 169 £ ic 75000/60000 £ sr 15000@1=15000
02 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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