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BIOMERIEUX UK LIMITED

Company number 01061914

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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)
01 Aug 1991 242 Delivery of annual acc. Ext. By 3 mths to 30/09/90
15 Jul 1991 363b Return made up to 12/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/91; full list of members
15 Jul 1991 363(287) Registered office changed on 15/07/91
31 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Oct 1990 288 New director appointed
10 Oct 1990 CERTNM Company name changed api biomerieux (uk) LIMITED\certificate issued on 11/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed api biomerieux (uk) LIMITED\certificate issued on 11/10/90
10 Oct 1990 CERTNM Company name changed\certificate issued on 10/10/90
19 Sep 1990 363 Return made up to 12/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/90; full list of members
06 Aug 1990 AA Full accounts made up to 30 September 1989
23 Nov 1989 88(2)O Ad 28/09/89--------- £ si 490@1
23 Nov 1989 88(3) Particulars of contract relating to shares
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1989 123 £ nc 1000/10000 28/09/89
08 Nov 1989 88(2)P Ad 28/09/89--------- £ si 490@1=490 £ ic 800/1290
05 Sep 1989 288 Secretary resigned;new secretary appointed
09 Aug 1989 AA Full accounts made up to 30 September 1988
09 Aug 1989 363 Return made up to 12/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/89; full list of members
29 Jul 1988 AA Full accounts made up to 30 September 1987
29 Jul 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
20 Nov 1987 288 New director appointed
20 Nov 1987 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
05 Oct 1987 363 Return made up to 30/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/87; full list of members
01 Sep 1987 CERTNM Company name changed api laboratory products LIMITED\certificate issued on 02/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed api laboratory products LIMITED\certificate issued on 02/09/87
01 Sep 1987 CERTNM Company name changed\certificate issued on 01/09/87