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BIOLAB U.K. LIMITED

Company number 01972629

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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)
15 Sep 1992 AA Full accounts made up to 30 November 1991
15 Sep 1992 363s Return made up to 10/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1991 AA Full accounts made up to 30 November 1990
28 Aug 1991 363b Return made up to 10/08/91; full list of members
13 Jan 1991 88(2)R Ad 30/11/90--------- £ si 99000@1=99000 £ ic 1000/100000
09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1991 123 £ nc 1000/100000 29/11/90
02 Nov 1990 CERTNM Company name changed complete pool chemicals LIMITED\certificate issued on 05/11/90
05 Sep 1990 AA Full accounts made up to 30 November 1989
05 Sep 1990 363 Return made up to 10/08/90; full list of members
26 Feb 1990 SA Statement of affairs
26 Feb 1990 PUC3O Ad 31/12/86--------- £ si 1000@1
12 Jan 1990 288 Director resigned
21 Dec 1989 288 New director appointed
12 Sep 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
24 Aug 1989 363 Return made up to 10/08/89; full list of members
15 Aug 1989 AA Full accounts made up to 31 December 1988
12 Apr 1989 403a Declaration of satisfaction of mortgage/charge
04 Apr 1989 363 Return made up to 08/07/88; full list of members
31 Mar 1989 395 Particulars of mortgage/charge
16 Feb 1989 288 New director appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: unit 6D morelands trading estate, bristol rd, gloucester, GL1 5RZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/89 from: unit 6D morelands trading estate, bristol rd, gloucester, GL1 5RZ
05 Feb 1989 288 New secretary appointed;new director appointed
05 Feb 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