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BIOS SCIENTIFIC PUBLISHERS LIMITED

Company number 02332538

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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)
26 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
04 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jun 1990 88(2)R Ad 07/09/89-09/04/90 £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/89-09/04/90 £ si 898@1=898 £ ic 2/900
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
12 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1989 287 Registered office changed on 12/09/89 from: c/o henton & peycke 12 york place leeds w yorks LS1 2DS
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 12/09/89 from: c/o henton & peycke 12 york place leeds w yorks LS1 2DS
17 Apr 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989 CERTNM Company name changed arnform LIMITED\certificate issued on 23/03/89
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Request DocumentCompany name changed arnform LIMITED\certificate issued on 23/03/89
16 Mar 1989 288 Secretary resigned;new secretary appointed
16 Mar 1989 287 Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
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 16/03/89 from: 2 baches street london N1 6UB
03 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation