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BIOCATALYSTS (1995) LIMITED

Company number 01766880

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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)
25 Jun 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 287 Registered office changed on 05/03/91 from: main avenue, treforest industrial estate, pontypridd, mid-glamorgan. CF37 5UT
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Request DocumentRegistered office changed on 05/03/91 from: main avenue, treforest industrial estate, pontypridd, mid-glamorgan. CF37 5UT
27 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Feb 1991 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
20 Feb 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Feb 1991 287 Registered office changed on 20/02/91 from: 3 savoy place london WC2R 0DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/91 from: 3 savoy place london WC2R 0DX
23 Oct 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
18 Oct 1990 225(2) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
12 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1990 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
11 Jun 1990 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 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 1990 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Dec 1989 363 Return made up to 08/11/89; 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 08/11/89; full list of members
13 Nov 1989 MA Memorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association