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BIONOSTICS HOLDINGS LIMITED

Company number 06366731

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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)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 50 broadway london SW1H 0BL	View PDF Registered office changed on 02/12/07 from: 50 broadway london SW1H 0BL - link opens in a new window - 1 page (1 page)
02 Dec 2007	88(2)R	Ad 30/11/07-30/11/07 £ si 1@.25 £ ic 1/1	View PDF Ad 30/11/07-30/11/07 £ si 1@.25 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 1 page (1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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