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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)
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1989 287 Registered office changed on 17/10/89 from: main avenue treforest industrial forest pontyprydd wales
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Request DocumentRegistered office changed on 17/10/89 from: main avenue treforest industrial forest pontyprydd wales
26 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
09 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
09 Sep 1988 AA Accounts made up to 23 August 1987
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Request DocumentAccounts made up to 23 August 1987
02 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Nov 1987 PUC 2 Wd 27/10/87 ad 22/10/87--------- £ si 450000@1=450000 £ ic 100000/550000
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Request DocumentWd 27/10/87 ad 22/10/87--------- £ si 450000@1=450000 £ ic 100000/550000
13 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1987 395 Particulars of mortgage/charge
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06 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1987 AUD Auditor's resignation
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02 Nov 1987 287 Registered office changed on 02/11/87 from: grand metropolitan innovation and development centre occam road the surrey research park guildford surrey GU2 5YH
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Request DocumentRegistered office changed on 02/11/87 from: grand metropolitan innovation and development centre occam road the surrey research park guildford surrey GU2 5YH
02 Nov 1987 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
02 Nov 1987 225(1) Accounting reference date extended from 23/08 to 30/09
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Request DocumentAccounting reference date extended from 23/08 to 30/09
29 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 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
27 Oct 1987 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members
27 Oct 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986