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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)
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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03 Feb 1989 288 Secretary resigned;new secretary appointed
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03 Feb 1989 287 Registered office changed on 03/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/02/89 from: 2 baches street london N1 6UB
03 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1989 CERTNM Company name changed waycall LIMITED\certificate issued on 30/01/89
28 Nov 1988 NEWINC Incorporation