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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)
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
11 Apr 2002 122 Conve 30/01/01
11 Apr 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2001 363s Return made up to 02/03/01; full list of members
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
31 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/00
02 Mar 2000 AA Accounts for a small company made up to 30 September 1999
17 Dec 1999 288c Secretary's particulars changed;director's particulars changed
11 May 1999 363s Return made up to 02/03/99; full list of members
17 Dec 1998 AA Accounts for a small company made up to 30 September 1998
12 May 1998 363s Return made up to 02/03/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
  • 363(288) ‐ Director's particulars changed
01 Apr 1998 88(2)R Ad 20/03/98--------- £ si 500000@.1=50000 £ ic 405511/455511
31 Mar 1998 288a New director appointed
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1998 123 £ nc 1000000/1050000 09/03/98
12 Jan 1998 AA Accounts for a small company made up to 30 September 1997
14 May 1997 363s Return made up to 02/03/97; full list of members
18 Feb 1997 AA Accounts for a small company made up to 30 September 1996
23 Jul 1996 AA Accounts for a small company made up to 30 September 1995
18 Mar 1996 123 Nc inc already adjusted 22/12/95
18 Mar 1996 122 Conve 11/03/96
18 Mar 1996 88(2)R Ad 22/12/95--------- £ si 3041331@.1
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights