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BIOGENE LIMITED

Company number 02800327

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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)
11 Aug 1998 AA Full accounts made up to 30 April 1998
08 Apr 1998 363s Return made up to 17/03/98; no change of members
12 Aug 1997 AA Full accounts made up to 30 April 1997
17 Apr 1997 363s Return made up to 17/03/97; full list of members
05 Sep 1996 287 Registered office changed on 05/09/96 from: 65 goldington rd bedford MK40 3NB
09 Jul 1996 AA Full accounts made up to 30 April 1996
15 Mar 1996 363s Return made up to 17/03/96; no change of members
24 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 Secretary resigned
23 Jan 1996 288 New secretary appointed
05 Jun 1995 AA Full accounts made up to 30 April 1995
05 Apr 1995 363s Return made up to 17/03/95; 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 DocumentReturn made up to 17/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
20 Mar 1994 363s Return made up to 17/03/94; full list 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 DocumentReturn made up to 17/03/94; full list of members
26 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 287 Registered office changed on 23/04/93 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 23/04/93 from: aci house torrington park north finchley london N12 9SZ
19 Apr 1993 CERTNM Company name changed bio-gene LIMITED\certificate issued on 20/04/93
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Request DocumentCompany name changed bio-gene LIMITED\certificate issued on 20/04/93
26 Mar 1993 CERTNM Company name changed instant start 217 LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed instant start 217 LIMITED\certificate issued on 29/03/93