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ELSWORTH BIOTECHNOLOGY LIMITED

Company number 01799667

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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)
23 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
14 May 1998 287 Registered office changed on 14/05/98 from: 48 conduit street london W1R 9FB
29 Dec 1997 363s Return made up to 21/12/97; no change of members
04 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1997 288b Secretary resigned;director resigned
25 Jul 1997 288a New secretary appointed;new director appointed
20 Jan 1997 363s Return made up to 21/12/96; no change of members
28 Nov 1996 363a Return made up to 21/12/95; full list of members; amend
26 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996 287 Registered office changed on 18/01/96 from: 25 new street square london EC4A 3LN
18 Jan 1996 363s Return made up to 21/12/95; no change of members
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
13 Jun 1995 225(1) Accounting reference date shortened from 31/07 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 21/12/94; full list of members
02 Jun 1994 AA Full accounts made up to 31 July 1993
22 Mar 1994 363x Return made up to 21/12/93; full list of members
05 Jun 1993 AA Full accounts made up to 31 July 1992
23 Dec 1992 363x Return made up to 21/12/92; no change of members
08 Jul 1992 AA Full accounts made up to 31 July 1991
30 Jan 1992 363x Return made up to 21/12/91; no change 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 21/12/91; no change of members
08 Sep 1991 AA Full accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1989
08 Sep 1991 AA Full accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1990