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BIODEG CHEMICAL CO LIMITED

Company number 02414239

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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 May 1995 287 Registered office changed on 26/05/95 from: st james's building 79 oxford street manchester M1 6HT
18 Apr 1995 88(3) Particulars of contract relating to shares
18 Apr 1995 88(2)O Ad 17/10/94--------- £ si 2@1
19 Jan 1995 88(2)P Ad 17/10/94--------- £ si 2@1=2 £ ic 100/102
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 17/10/94--------- £ si 2@1=2 £ ic 100/102
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: 5 shawell court widnes cheshire WA8 oye
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 05/12/94 from: 5 shawell court widnes cheshire WA8 oye
10 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1994 123 £ nc 100/1000 16/08/94
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Request Document£ nc 100/1000 16/08/94
27 Jul 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
04 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Aug 1993 363s Return made up to 01/08/93; full list of members
  • 363(287) ‐ Registered office changed on 04/08/93
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Request DocumentReturn made up to 01/08/93; full list of members
23 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Aug 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Sep 1991 363b Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
14 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
21 Feb 1990 88(2)R Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/02/90--------- £ si 98@1=98 £ ic 2/100
06 Sep 1989 287 Registered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP