- Company Overview for BIOGENE LIMITED (02800327)
- Filing history for BIOGENE LIMITED (02800327)
- People for BIOGENE LIMITED (02800327)
- Charges for BIOGENE LIMITED (02800327)
- More for BIOGENE LIMITED (02800327)
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) |
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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
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|
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
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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 |