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BIOTAS LTD

Company number 02558594

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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)
28 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jan 1994 123 Nc inc already adjusted 01/01/94
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Request DocumentNc inc already adjusted 01/01/94
28 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Dec 1993 363x Return made up to 15/11/93; full list of members
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21 Jun 1993 AA Full accounts made up to 30 September 1992
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25 Nov 1992 363s Return made up to 15/11/92; no change of members
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25 Nov 1992 363(288) Secretary's particulars changed
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07 May 1992 AA Full accounts made up to 30 September 1991
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24 Mar 1992 363x Return made up to 15/11/91; full list of members
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12 Dec 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Nov 1990 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
26 Nov 1990 287 Registered office changed on 26/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 26/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation