BIOCLINICAL SERVICES LIMITED

Company number 01942077

Date	Type	Description	View / Download
20 Aug 1998	288a	New director appointed	(4 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: units 1,2&3, willowbrook laboratories crickhowell road st.mellons,cardiff CF3 0EF	(1 page)
15 Apr 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	363s	Return made up to 12/03/97; no change of members	(4 pages)
16 Apr 1997	363(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 Document
22 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
15 Mar 1996	363s	Return made up to 12/03/96; full list of members	(6 pages)
15 Mar 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
11 Apr 1995	363s	Return made up to 12/03/95; no change of members	(4 pages)
06 Apr 1995	AAMD	Amended accounts made up to 31 December 1993	(8 pages)
22 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1995	123	£ nc 100/25000 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
04 May 1994	363s	Return made up to 12/03/94; 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 Document
04 May 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1993	MA	Memorandum and Articles of Association	(10 pages)
11 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992
31 Aug 1993	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 Document

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