Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIOCARE SOLUTIONS (UK) LIMITED

Company number 04909168

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 123 Nc inc already adjusted 20/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivided 20/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 287 Registered office changed on 07/10/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
23 Sep 2003 NEWINC Incorporation