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BIOCATALYSTS LIMITED

Company number 02570883

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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)
10 Nov 2008 288c Director and secretary's change of particulars / owain howell / 31/01/2008
18 Jan 2008 AA Accounts for a small company made up to 30 September 2007
12 Oct 2007 288b Director resigned
11 Apr 2007 363a Return made up to 02/03/07; full list of members
11 Apr 2007 288c Director's particulars changed
04 Jan 2007 AA Accounts for a small company made up to 30 September 2006
26 Jul 2006 AA Accounts for a small company made up to 30 September 2005
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 363a Return made up to 02/03/06; full list of members
28 Jun 2006 288c Director's particulars changed
05 Apr 2005 363s Return made up to 02/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
30 Mar 2005 169 £ ic 550000/534557 05/03/05 £ sr 154437@.1=15443
28 Feb 2005 MEM/ARTS Memorandum and Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 AA Accounts for a small company made up to 30 September 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase sh 17/01/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 287 Registered office changed on 26/07/04 from: main avenue treforest industrial est pontypridd mid glamorgan CF37 5UD
02 Jun 2004 363s Return made up to 02/03/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 September 2003
09 Oct 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
24 May 2003 AA Accounts for a small company made up to 30 September 2002
14 Apr 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director's particulars changed