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LOCATE BIO LIMITED

Company number 04202562

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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)
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 88(2)R Ad 15/04/03--------- £ si 1000@.2
14 May 2003 123 £ nc 1000/1200 15/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 288a New director appointed
02 May 2003 363s Return made up to 20/04/03; full list of members
27 Apr 2003 288a New director appointed
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Jan 2003 88(2)R Ad 31/12/02--------- £ si 25@1=25 £ ic 975/1000
31 May 2002 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
26 Mar 2002 88(2)R Ad 18/03/02--------- £ si 25@1=25 £ ic 950/975
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
27 Apr 2001 288b Secretary resigned
20 Apr 2001 NEWINC Incorporation