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CALTECH BIOTECHNOLOGY LIMITED

Company number 02322267

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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)
09 May 1996 AA Accounts for a dormant company made up to 2 September 1995
21 Feb 1996 363s Return made up to 24/01/96; full list of members
26 Jun 1995 AA Accounts for a dormant company made up to 3 September 1994
09 Feb 1995 363s Return made up to 24/01/95; no change of members
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Request DocumentReturn made up to 24/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1994 AA Full accounts made up to 28 August 1993
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Request DocumentFull accounts made up to 28 August 1993
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 363s Return made up to 24/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/01/94; no change of members
24 Jun 1993 AA Full accounts made up to 29 August 1992
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Request DocumentFull accounts made up to 29 August 1992
17 Feb 1993 288 New director appointed
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17 Feb 1993 363s Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
02 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
25 Feb 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
25 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
14 Feb 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
05 Sep 1989 88(2)R Wd 01/09/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 01/09/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000
05 Sep 1989 OLD10 Nc inc already adjusted
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Request DocumentNc inc already adjusted