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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)
14 May 1990 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
09 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 88(2)R Ad 30/11/89--------- £ si 24588825@.1=2458882 £ ic 1451412/3910294
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 30/11/89--------- £ si 24588825@.1=2458882 £ ic 1451412/3910294
14 Mar 1990 288 New secretary appointed;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 secretary appointed;new director appointed
23 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Feb 1990 88(2)O Ad 21/08/89--------- £ si 3710645@.1
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Request DocumentAd 21/08/89--------- £ si 3710645@.1
20 Feb 1990 88(2)P Ad 21/08/89--------- £ si 3710645@.1=371064 £ ic 1080348/1451412
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Request DocumentAd 21/08/89--------- £ si 3710645@.1=371064 £ ic 1080348/1451412
20 Jan 1990 287 Registered office changed on 20/01/90 from: george st,, west bromwich, B70 6NH
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Request DocumentRegistered office changed on 20/01/90 from: george st,, west bromwich, B70 6NH
17 Jan 1990 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
30 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
30 Nov 1989 88(2)O Ad 03/11/89--------- £ si 2042850@.1
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Request DocumentAd 03/11/89--------- £ si 2042850@.1
27 Nov 1989 AA Full group accounts made up to 31 December 1988
27 Nov 1989 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
27 Nov 1989 88(2)P Ad 03/11/89--------- £ si 2042850@.1=204285 £ ic 876063/1080348
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Request DocumentAd 03/11/89--------- £ si 2042850@.1=204285 £ ic 876063/1080348
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 123 £ nc 1567493/4500000 30/10/89
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Request Document£ nc 1567493/4500000 30/10/89
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 PROSP Listing of particulars
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 363 Return made up to 06/07/89; bulk list available separately
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Request DocumentReturn made up to 06/07/89; bulk list available separately
20 Sep 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
20 Sep 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs