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BBI ENZYMES LIMITED

Company number 02815159

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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)
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 88(2)R Ad 11/10/94--------- £ si 3564954@1=3564954 £ ic 658141/4223095
19 Oct 1994 88(2)P Ad 11/10/94--------- £ si 1714286@.05=85714 £ ic 572427/658141
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Request DocumentAd 11/10/94--------- £ si 1714286@.05=85714 £ ic 572427/658141
19 Oct 1994 MEM/ARTS Memorandum and Articles of Association
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1994 123 £ nc 1500000/5420204 10/10/94
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Request Document£ nc 1500000/5420204 10/10/94
27 Sep 1994 PROSP Listing of particulars
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20 Sep 1994 395 Particulars of mortgage/charge
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jul 1994 88(2)O Ad 30/03/94--------- £ si 151538@.05
01 Jul 1994 AA Interim accounts made up to 31 May 1994
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Request DocumentInterim accounts made up to 31 May 1994
14 Jun 1994 363s Return made up to 29/04/94; bulk list available separately
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Request DocumentReturn made up to 29/04/94; bulk list available separately
17 May 1994 88(2)P Ad 30/03/94--------- £ si 151538@.05=7576 £ ic 564851/572427
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 123 Nc inc already adjusted 28/03/94
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital