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GK BIO PRODUCTS LTD

Company number 03233606

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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)
01 Sep 2003 123 Nc inc already adjusted 26/01/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 AA Total exemption small company accounts made up to 31 October 2000
22 Nov 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
14 Mar 2002 287 Registered office changed on 14/03/02 from: 10 bolton street ramsbottom bury lancashire BL0 9HX
12 Mar 2002 CERTNM Company name changed microlab services LTD\certificate issued on 12/03/02
07 Sep 2001 363s Return made up to 05/08/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 October 1999
10 Aug 2000 363s Return made up to 05/08/00; full list of members
03 Sep 1999 363s Return made up to 05/08/99; no change of members
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
26 Mar 1999 395 Particulars of mortgage/charge
11 Aug 1998 363s Return made up to 05/08/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 31 October 1997
24 Feb 1998 DISS40 Compulsory strike-off action has been discontinued
18 Feb 1998 363s Return made up to 05/08/97; full list of members
27 Jan 1998 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 1997 225 Accounting reference date extended from 31/08/97 to 31/10/97
29 Nov 1996 287 Registered office changed on 29/11/96 from: cowgill holloway & co 10 bolton street ramsbottom bury lancashire BL0 9HT
16 Sep 1996 288 Secretary resigned
16 Sep 1996 288 Director resigned
29 Aug 1996 288 New secretary appointed;new director appointed