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BIOCURE LIMITED

Company number SC114405

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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)
20 Oct 1989 287 Registered office changed on 20/10/89 from: balgownie technology centre, campus 3,aberdeen science & technology park,balgownie drive, bridge of don, aberdeen AB2 9GW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/89 from: balgownie technology centre, campus 3,aberdeen science & technology park,balgownie drive, bridge of don, aberdeen AB2 9GW
18 Sep 1989 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: 25 albyn place aberdeen AB1 iyl
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/89 from: 25 albyn place aberdeen AB1 iyl
24 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1989 287 Registered office changed on 10/01/89 from: 66 queen street edinburgh EH2 4NE
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Request DocumentRegistered office changed on 10/01/89 from: 66 queen street edinburgh EH2 4NE
10 Jan 1989 MISC 88(2) 211288 100 x £1 ord shares
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Request Document88(2) 211288 100 x £1 ord shares
10 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Jan 1989 CERTNM Company name changed mountsudden LIMITED\certificate issued on 09/01/89
09 Nov 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation