BIOTRIX INTERNATIONAL LIMITED

Company number SC147561

Date	Type	Description	View / Download
07 May 1998	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
31 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
14 Jul 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
08 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
08 Apr 1997	88(2)R	Ad 22/10/96--------- £ si 64999@1	(2 pages)
08 Apr 1997	363s	Return made up to 17/11/96; full list of members	(6 pages)
22 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
29 Jan 1996	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jan 1996	363s	Return made up to 17/11/95; no change of members	(4 pages)
28 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
28 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1995	MISC	Notice of passing resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
13 Dec 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	363s	Return made up to 17/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next