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BIOANALYTICAL SYSTEMS LIMITED

Company number 03581072

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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)
08 Jun 2001	363s	Return made up to 15/06/00; full list of members; amend 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/06/00; full list of members; amend 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jun 2001	123	£ nc 1000/900000 10/07/98	View PDF £ nc 1000/900000 10/07/98 - link opens in a new window - 1 page (1 page)
08 Jun 2001	88(2)R	Ad 10/07/98--------- £ si 899999@1	View PDF Ad 10/07/98--------- £ si 899999@1 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
26 Aug 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
01 Apr 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	View PDF Accounting reference date extended from 30/06/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
29 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	287	Registered office changed on 26/10/98 from: 60 fountain street manchester M2 2FE	View PDF Registered office changed on 26/10/98 from: 60 fountain street manchester M2 2FE - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	CERTNM	Company name changed activebond LIMITED\certificate issued on 07/07/98	View PDF Company name changed activebond LIMITED\certificate issued on 07/07/98 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	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 DocumentNew director appointed
01 Jul 1998	288a	New secretary 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 DocumentNew secretary appointed
01 Jul 1998	287	Registered office changed on 01/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

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