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BIOKIL CROWN LIMITED

Company number 04080473

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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)
19 Jan 2005 395 Particulars of mortgage/charge
05 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 AA Accounts for a small company made up to 30 September 2003
20 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Jan 2004 88(2)R Ad 16/12/03--------- £ si 4@1=4 £ ic 100/104
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Secretary resigned;director resigned
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 AA Total exemption small company accounts made up to 30 September 2002
07 Jan 2003 395 Particulars of mortgage/charge
19 Dec 2002 288a New director appointed
10 Dec 2002 363s Return made up to 29/09/02; full list of members
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New director appointed
05 Aug 2002 CERTNM Company name changed bio-kil chemicals LIMITED\certificate issued on 05/08/02
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
21 May 2002 395 Particulars of mortgage/charge
13 Feb 2002 288a New director appointed