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CIZZLE BIOTECH LTD

Company number 04292138

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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)
13 Dec 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 88(2)R Ad 25/10/05--------- £ si 215965@.001=215 £ ic 301178/301393
14 Nov 2005 288a New director appointed
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 288a New director appointed
14 Dec 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 88(2)R Ad 16/11/04--------- £ si 300000@1=300000 £ si 58141@.001=58 £ ic 1120/301178
29 Nov 2004 123 Nc inc already adjusted 16/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 363a Return made up to 24/09/03; full list of members; amend
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 363s Return made up to 24/09/04; no change of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 287 Registered office changed on 06/10/04 from: unit 4 technium kings road swansea SA1 8PH
08 Sep 2004 190 Location of debenture register
08 Sep 2004 325 Location of register of directors' interests
08 Sep 2004 353 Location of register of members
08 Sep 2004 288c Director's particulars changed
08 Sep 2004 288c Director's particulars changed