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BIOCARE SOLUTIONS (UK) LIMITED

Company number 04909168

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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)
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jul 2006 CERTNM Company name changed biocare solutions LIMITED\certificate issued on 24/07/06
05 Apr 2006 88(2)R Ad 17/03/06--------- £ si 9500000@.01=95000 £ ic 684492/779492
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 88(2)R Ad 16/01/06--------- £ si 3333333@.01=33333 £ ic 651159/684492
20 Jan 2006 88(2)R Ad 10/10/05--------- £ si 2449326@.01=24493 £ ic 626666/651159
20 Jan 2006 363s Return made up to 23/09/05; full list of members
28 Dec 2005 88(2)R Ad 05/12/05--------- £ si 666667@.01=6666 £ ic 620000/626666
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consider consolidated f 12/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 288b Director resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: 25 moorgate london EC2R 6AY
17 Aug 2005 287 Registered office changed on 17/08/05 from: 25 moorgate london EC2R 6AR
11 Aug 2005 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 1 riding house street london W1A 3AS
27 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
04 Jul 2005 288a New secretary appointed
18 Jun 2005 288a New director appointed
18 Jun 2005 288b Secretary resigned;director resigned
25 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 288a New secretary appointed