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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)
19 Aug 1992 88(2)O Ad 31/03/92--------- £ si 1750@.01
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 31/03/92--------- £ si 1750@.01
31 Jul 1992 88(2)P Ad 31/03/92--------- £ si 1750@.01=17 £ ic 691/708
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 31/03/92--------- £ si 1750@.01=17 £ ic 691/708
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 88(2)R Ad 31/03/92--------- £ si 5000@.01=50 £ ic 641/691
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 31/03/92--------- £ si 5000@.01=50 £ ic 641/691
18 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Dec 1991 88(2)O Ad 14/11/91--------- £ si 1000@.01
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 14/11/91--------- £ si 1000@.01
18 Dec 1991 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
18 Dec 1991 88(2)O Ad 27/09/90--------- £ si 2000@.01
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 27/09/90--------- £ si 2000@.01
06 Dec 1991 363x Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
04 Dec 1991 88(2)P Ad 14/11/91--------- £ si 1000@.01=10 £ ic 587/597
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 14/11/91--------- £ si 1000@.01=10 £ ic 587/597
04 Dec 1991 88(2)P Ad 27/09/90--------- £ si 2000@.01
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 27/09/90--------- £ si 2000@.01
03 Dec 1991 88(2)R Ad 24/09/91--------- £ si 1500@.01=15 £ ic 572/587
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 24/09/91--------- £ si 1500@.01=15 £ ic 572/587
03 Dec 1991 88(2)R Ad 16/10/91--------- £ si 1500@.01=15 £ ic 557/572
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 16/10/91--------- £ si 1500@.01=15 £ ic 557/572
03 Dec 1991 88(2)R Ad 18/12/90--------- £ si 1400@.01
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 18/12/90--------- £ si 1400@.01
03 Dec 1991 88(2)R Ad 21/05/91--------- £ si 2000@.01=20 £ ic 537/557
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 21/05/91--------- £ si 2000@.01=20 £ ic 537/557
03 Dec 1991 88(2)R Ad 25/07/91--------- £ si 1000@.01=10 £ ic 527/537
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 25/07/91--------- £ si 1000@.01=10 £ ic 527/537
03 Dec 1991 88(2)R Ad 02/08/91--------- £ si 1000@.01=10 £ ic 517/527
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 02/08/91--------- £ si 1000@.01=10 £ ic 517/527
03 Dec 1991 88(2)R Ad 10/04/91--------- £ si 1000@.01=10 £ ic 507/517
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 10/04/91--------- £ si 1000@.01=10 £ ic 507/517
03 Dec 1991 88(2)R Ad 19/01/91--------- £ si 700@.01=7 £ ic 500/507
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 19/01/91--------- £ si 700@.01=7 £ ic 500/507
03 Dec 1991 88(2)R Ad 27/09/90--------- £ si 2000@.01
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 27/09/90--------- £ si 2000@.01
18 Oct 1991 287 Registered office changed on 18/10/91 from: dashwood house 69 old broad street london EC2M 1PE
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Request DocumentRegistered office changed on 18/10/91 from: dashwood house 69 old broad street london EC2M 1PE
19 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions