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BIOPROCESSING CORPORATION LIMITED

Company number 02010173

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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)
31 Aug 1994 AA Full group accounts made up to 31 December 1993
21 Jul 1994 288 New director appointed
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10 Mar 1994 123 Nc inc already adjusted 21/02/94
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
04 Nov 1993 AA Full group accounts made up to 31 December 1992
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1993 123 £ nc 1398200/1398275 30/03/93
18 Jan 1993 363s Return made up to 14/12/92; full list of members
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16 Nov 1992 AA Accounts for a small company made up to 31 December 1991
15 Sep 1992 CERTNM Company name changed protein separations LIMITED\certificate issued on 16/09/92
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Request DocumentCompany name changed protein separations LIMITED\certificate issued on 16/09/92
01 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 88(2)R Ad 17/12/91-21/12/91 £ si 567@.1=56 £ si 277216@1=277216 £ ic 1120284/1397556
27 Feb 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
18 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 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.
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18 Feb 1992 MISC Amending 123
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13 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jul 1991 88(2)R Ad 19/06/91-21/06/91 £ si 377384@1=377384 £ ic 742900/1120284
30 Jul 1991 AA Full group accounts made up to 31 December 1990