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BIOTRONICS LTD

Company number 03306200

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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)
16 Aug 2000 288b Secretary resigned
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
12 Apr 2000 363s Return made up to 22/01/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
12 Jul 1999 288a New director appointed
12 Jul 1999 363s Return made up to 22/01/99; full list of members
15 Mar 1999 AA Accounts for a dormant company made up to 31 January 1998
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1998 288b Director resigned
25 Mar 1998 363s Return made up to 22/01/98; full list of members
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 287 Registered office changed on 17/02/97 from: suite 15997 72 new bond street, london, W1Y 9DD
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
22 Jan 1997 NEWINC Incorporation