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BIOTRANS (U.K.) LIMITED

Company number SC164942

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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 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Apr 2002 363s Return made up to 16/04/02; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
26 Apr 2001 363s Return made up to 16/04/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
16 May 2000 363s Return made up to 16/04/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
15 Sep 1999 363s Return made up to 16/04/99; full list of members
15 Sep 1999 353 Location of register of members
21 Feb 1999 AA Full accounts made up to 30 April 1998
03 Jun 1998 MA Memorandum and Articles of Association
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
08 May 1998 363s Return made up to 16/04/98; full list of members
08 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1998 288a New director appointed
13 Feb 1998 AA Full accounts made up to 30 April 1997
28 Aug 1997 287 Registered office changed on 28/08/97 from: 50 castle street dundee tayside DD1 3RU
10 Jul 1997 363s Return made up to 16/04/97; full list of members
03 Feb 1997 287 Registered office changed on 03/02/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ
10 Sep 1996 MA Memorandum and Articles of Association
20 Aug 1996 288 New director appointed