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SOURCE BIOSCIENCE LIMITED

Company number 00079136

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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)
16 Jan 1997 88(2)R Ad 11/12/96--------- £ si 468750@.05=23437 £ ic 1081469/1104906
16 Jan 1997 88(2)R Ad 19/12/96--------- £ si 1100000@.05=55000 £ ic 1026469/1081469
08 Aug 1996 288 Director resigned
05 Aug 1996 363s Return made up to 06/07/96; bulk list available separately
25 Jul 1996 AA Full group accounts made up to 31 December 1995
12 Mar 1996 88(2)R Ad 22/01/96--------- £ si 62856@.05=3142 £ ic 974132/977274
24 Aug 1995 88(2)R Ad 10/07/95--------- £ si 9833260@.05=491663 £ ic 482469/974132
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/07/95--------- £ si 9833260@.05=491663 £ ic 482469/974132
14 Aug 1995 363s Return made up to 06/07/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Aug 1995 288 New director appointed
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1995 PROSP Listing of particulars
04 Jul 1995 CERT16 Certificate of reduction of issued capital and share premium
04 Jul 1995 OC Red sh cap and share prem accoun £ ic 4489431/ 482469
09 Jun 1995 88(2) Ad 31/05/95--------- £ si 183876@.05=9193 £ ic 4480238/4489431
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/95--------- £ si 183876@.05=9193 £ ic 4480238/4489431
31 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 May 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
31 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 May 1995 122 Nc dec already adjusted 17/08/90 16/05/95
31 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1995 123 £ nc 24588825/24955439 27/04/95
18 May 1995 288 New director appointed
03 May 1995 122 Div 03/09/91
03 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities