- Company Overview for BIOMAR LIMITED (SC119586)
- Filing history for BIOMAR LIMITED (SC119586)
- People for BIOMAR LIMITED (SC119586)
- More for BIOMAR LIMITED (SC119586)
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) |
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24 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
17 Jan 1996 | AA | Full accounts made up to 31 December 1994 | |
28 Sep 1995 | 287 | Registered office changed on 28/09/95 from: 2 blythswood square glasgow G2 4AD | |
04 Sep 1995 | RESOLUTIONS |
Resolutions
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04 Sep 1995 | RESOLUTIONS |
Resolutions
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17 Aug 1995 | 363s | Return made up to 16/08/95; no change of members | |
17 May 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
30 Mar 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
30 Mar 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
24 Aug 1994 | 363s |
Return made up to 16/08/94; full list of members
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|
Request DocumentReturn made up to 16/08/94; full list of members |
04 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
13 Jul 1994 | CERTNM | Company name changed ecoline LIMITED\certificate issued on 14/07/94 | |
13 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 May 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 May 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
24 Dec 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
03 Sep 1993 | 363s |
Return made up to 16/08/93; full list of members
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|
Request DocumentReturn made up to 16/08/93; full list of members |
22 Mar 1993 | 88(2)R |
Ad 23/12/92--------- £ si 24000@1=24000 £ ic 1000/25000
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|
Request DocumentAd 23/12/92--------- £ si 24000@1=24000 £ ic 1000/25000 |
22 Mar 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
22 Mar 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 Mar 1993 | 123 |
Nc inc already adjusted 22/12/92
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|
Request DocumentNc inc already adjusted 22/12/92 |
22 Mar 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |