BIO-METRICS (U.K.) LIMITED

Company number 02483713

Date	Type	Description	View / Download
26 Mar 1992	363s	Return made up to 21/03/92; no 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 Document
24 May 1991	363a	Return made up to 21/03/91; full list 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 Document
22 May 1991	88(2)R	Ad 15/06/90--------- £ si 14300000@1=14300000 £ ic 25000/14325000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1990	288	Director resigned;new director appointed	(2 pages)
18 Jun 1990	88(2)R	Ad 06/06/90--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1990	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1990	CERTNM	Company name changed rapid 9908 LIMITED\certificate issued on 09/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	287	Registered office changed on 03/05/90 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
03 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	123	Nc inc already adjusted 24/04/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	NEWINC	Incorporation	(15 pages)