BIOLAB U.K. LIMITED

Company number 01972629

Date	Type	Description	View / Download
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
15 Aug 1995	363s	Return made up to 10/08/95; no change of members	(6 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: 22 south audley street, london, W1Y 5DN	(1 page)
05 Jan 1995	CERTNM	Company name changed cpc hydrachem LIMITED\certificate issued on 06/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
17 Aug 1994	363s	Return made up to 10/08/94; full list of members	(7 pages)
08 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
29 Jun 1994	288	Director resigned	(2 pages)
08 Jun 1994	AA	Accounts for a small company made up to 30 November 1993	(11 pages)
26 May 1994	288	New director appointed	(2 pages)
19 May 1994	288	New director appointed	(2 pages)
19 May 1994	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
17 May 1994	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
17 May 1994	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
17 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1994	288	Secretary resigned;director resigned	(2 pages)
17 May 1994	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
17 May 1994	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
17 May 1994	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
17 May 1994	288	New secretary appointed;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
17 May 1994	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
17 May 1994	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
17 May 1994	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
24 Aug 1993	363s	Return made up to 10/08/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jun 1993	AA	Full accounts made up to 30 November 1992	(9 pages)