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BIOCARE LIMITED

Company number 01948434

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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)
24 Jan 1993 288 New director appointed
19 Oct 1992 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
06 Oct 1992 363s Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/92; full list of members
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
31 Oct 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
26 Sep 1991 395 Particulars of mortgage/charge
06 Sep 1991 363b Return made up to 28/08/91; 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 28/08/91; no change of members
16 May 1991 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1989
09 Apr 1991 363 Return made up to 31/08/90; 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 31/08/90; full list of members
08 Oct 1990 288 Director resigned
07 Dec 1989 363 Return made up to 28/08/89; 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 28/08/89; full list of members
07 Dec 1989 AA Accounts for a small company made up to 31 December 1988
09 Nov 1989 395 Particulars of mortgage/charge
15 Sep 1989 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 Apr 1989 288 New director appointed
18 Aug 1988 363 Return made up to 23/05/88; 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 23/05/88; full list of members
18 Aug 1988 AA Accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1987
09 Aug 1988 395 Particulars of mortgage/charge
17 May 1988 CERTNM Company name changed stirling and dransfield LIMITED\certificate issued on 18/05/88
12 Oct 1987 287 Registered office changed on 12/10/87 from: 96 worcester road malvern worcestershire WR14 1NY
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Request DocumentRegistered office changed on 12/10/87 from: 96 worcester road malvern worcestershire WR14 1NY
12 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1987 363 Return made up to 14/04/87; 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 14/04/87; full list of members
06 May 1987 225(1) Accounting reference date shortened from 31/03 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 shortened from 31/03 to 31/12