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BISCOR LIMITED

Company number 01262669

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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)
18 Mar 2010 TM01 Termination of appointment of Guenter Nauck as a director
18 Mar 2010 TM01 Termination of appointment of Jorg Haasler as a director
18 Mar 2010 TM01 Termination of appointment of Frank Bowler as a director
18 Mar 2010 TM01 Termination of appointment of Michael Emmelius as a director
18 Mar 2010 TM02 Termination of appointment of Guenter Nauck as a secretary
08 Feb 2010 CC04 Statement of company's objects
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Guenter Werner Nauck on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Jorg Haasler on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Dr Michael Karl Emmelius on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Frank Garry Bowler on 20 January 2010
01 Dec 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 29/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 288a Director appointed frank garry bowler
09 Jan 2008 363a Return made up to 29/12/07; full list of members
31 Dec 2007 AA Full accounts made up to 31 December 2006
15 Sep 2007 288a New director appointed
23 Jan 2007 363a Return made up to 29/12/06; full list of members
04 Dec 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 AA Full accounts made up to 31 December 2004
25 Jan 2006 363a Return made up to 29/12/05; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: 4 cater street bradford west yorkshire BD1 5AS
01 Aug 2005 288a New director appointed