- Company Overview for BIOLUMONICS LIMITED (02276150)
- Filing history for BIOLUMONICS LIMITED (02276150)
- People for BIOLUMONICS LIMITED (02276150)
- More for BIOLUMONICS LIMITED (02276150)
| 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) |
|---|---|---|---|
| 06 Mar 1992 | CERTNM |
Company name changed barnrock LIMITED\certificate issued on 09/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed barnrock LIMITED\certificate issued on 09/03/92 |
| 27 Feb 1992 | 287 |
Registered office changed on 27/02/92 from: 114 dunstan street netherfield nottingham NG4 2NZ
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 27/02/92 from: 114 dunstan street netherfield nottingham NG4 2NZ |
| 27 Feb 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 04 Oct 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 09 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 09 Apr 1991 | 363a |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
| 14 May 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 14 May 1990 | 363 |
Return made up to 26/04/90; full list of members
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|
Request DocumentReturn made up to 26/04/90; full list of members |
| 23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: 84 temple chambers temple ave london EC4Y 0HP
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|
Request DocumentRegistered office changed on 23/01/89 from: 84 temple chambers temple ave london EC4Y 0HP |
| 23 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 01 Dec 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 11 Jul 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |