- Company Overview for BIODEG CHEMICAL CO LIMITED (02414239)
- Filing history for BIODEG CHEMICAL CO LIMITED (02414239)
- People for BIODEG CHEMICAL CO LIMITED (02414239)
- Charges for BIODEG CHEMICAL CO LIMITED (02414239)
- More for BIODEG CHEMICAL CO LIMITED (02414239)
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) |
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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
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|
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
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|
Request DocumentResolutions |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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 |