BIOHIT LIMITED

Company number 02730769

Date	Type	Description	View / Download
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Sep 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
06 Dec 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
28 Jul 2000	363s	Return made up to 13/07/00; full list of members	(6 pages)
28 Jul 2000	363(353)	Location of register of members address changed 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 Dec 1999	AUD	Auditor's resignation	(1 page)
03 Dec 1999	88(3)	Particulars of contract relating to shares	(3 pages)
03 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 91875@1=91875 £ ic 120000/211875	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Dec 1999	123	£ nc 120000/211875 30/09/99	(1 page)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
21 Jul 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: units 4 5 6 alders way yalberton ind est paignton devon TQ4 7QZ	(1 page)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
15 Jul 1998	363s	Return made up to 13/07/98; 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
11 Nov 1997	AAMD	Amended accounts made up to 31 December 1996	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
04 Aug 1997	363s	Return made up to 13/07/97; full list of members	(6 pages)
16 Jul 1997	288b	Director resigned	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
07 Aug 1996	363s	Return made up to 13/07/96; no change of members	(4 pages)