INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Company number 02812387

Date	Type	Description	View / Download
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
29 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288a	New director appointed	(2 pages)
18 Jun 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
27 May 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
14 May 1996	363s	Return made up to 26/04/96; no change of members	(4 pages)
10 May 1996	AA	Accounts for a small company made up to 30 September 1995 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 May 1995	363a	Return made up to 26/04/95; no change of members	(6 pages)
27 Feb 1995	AA	Full accounts made up to 30 September 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Jun 1994	363s	Return made up to 26/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
17 Feb 1994	288	Director resigned;new director appointed 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
02 Feb 1994	88(2)	Ad 03/12/93--------- £ si 998@1=998 £ ic 2/1000 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
02 Feb 1994	287	Registered office changed on 02/02/94 from: 12 queen anne street, london, W1M 0AU 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
07 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
04 Jan 1994	CERTNM	Company name changed institute of biomedical science LIMITED\certificate issued on 01/01/94 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 1993	224	Accounting reference date notified as 30/09 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 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1993	CERTNM	Company name changed cavernmain LIMITED\certificate issued on 27/07/93 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