- Company Overview for BIOCARE LIMITED (01948434)
- Filing history for BIOCARE LIMITED (01948434)
- People for BIOCARE LIMITED (01948434)
- Charges for BIOCARE LIMITED (01948434)
- More for BIOCARE LIMITED (01948434)
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) |
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24 Jan 1993 | 288 | New director appointed | |
19 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Oct 1992 | 363s |
Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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05 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentReturn made up to 23/05/88; full list of members |
18 Aug 1988 | AA |
Accounts made up to 31 December 1987
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|
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
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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
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |