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BIOSPHERICS LIMITED

Company number 02406884

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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 Oct 1995 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
17 Oct 1995 F14 Court order notice of winding up
18 Aug 1995 363s Return made up to 21/07/94; full list of members
18 Aug 1995 288 Secretary resigned;new secretary appointed
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 May 1994 88(2)R Ad 24/09/93--------- £ si 3000@.01=30 £ ic 769/799
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 24/09/93--------- £ si 3000@.01=30 £ ic 769/799
04 May 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Sep 1993 88(2)R Ad 09/09/93--------- £ si 1450@.01=14 £ ic 755/769
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 09/09/93--------- £ si 1450@.01=14 £ ic 755/769
24 Sep 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/07/93; full list of members
22 Jun 1993 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Oct 1992 88(2)O Ad 28/07/92--------- £ si 3700@.01
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Request DocumentAd 28/07/92--------- £ si 3700@.01
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 88(2)P Ad 28/07/92--------- £ si 3700@.01=37 £ ic 718/755
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Request DocumentAd 28/07/92--------- £ si 3700@.01=37 £ ic 718/755
07 Sep 1992 363x Return made up to 21/07/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/07/92; change of members
19 Aug 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares