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BARRIER BIOTECH LIMITED

Company number 02493312

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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)
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
01 May 1996 363s Return made up to 18/04/96; no change of members
08 Mar 1996 AA Full accounts made up to 31 October 1995
08 Mar 1996 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
22 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1995 363s Return made up to 18/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1995 88(2) Ad 21/12/94--------- £ si 25000@1=25000 £ ic 1000/26000
11 Jan 1995 123 £ nc 1000/100000 21/12/94
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Request Document£ nc 1000/100000 21/12/94
02 Jun 1994 363s Return made up to 18/04/94; change of members
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Request DocumentReturn made up to 18/04/94; change of members
02 Jun 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 363s Return made up to 18/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/04/93; no change of members
01 Jun 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
14 Oct 1992 363a Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
07 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
19 Feb 1992 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
20 Jan 1992 287 Registered office changed on 20/01/92 from: 4 allens lane newmarket road norwich NR2 2JB
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Request DocumentRegistered office changed on 20/01/92 from: 4 allens lane newmarket road norwich NR2 2JB
26 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
18 Jul 1990 CERTNM Company name changed wallever LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed wallever LIMITED\certificate issued on 19/07/90