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BIOTRACE INTERNATIONAL LIMITED

Company number 02858626

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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)
29 Sep 2009 363a Return made up to 27/09/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2008 363a Return made up to 27/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 27/09/07; bulk list available separately
22 Oct 2007 288b Director resigned
18 Sep 2007 288a New director appointed
11 Sep 2007 353 Location of register of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: the science park bridgend CF31 3NA
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288b Secretary resigned
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
14 Nov 2006 363s Return made up to 27/09/06; no change of members
06 Oct 2006 88(2)R Ad 08/09/06--------- £ si 60000@.1=6000 £ ic 3925262/3931262
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association