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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)
20 Sep 1989 SA Statement of affairs
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Request DocumentStatement of affairs
18 Sep 1989 88(2)C Wd 14/09/89 ad 21/08/89--------- premium £ si 2678571@.1=267857 £ ic 608206/876063
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Request DocumentWd 14/09/89 ad 21/08/89--------- premium £ si 2678571@.1=267857 £ ic 608206/876063
18 Sep 1989 88(2)C Wd 14/09/89 ad 21/08/89--------- premium £ si 557143@.1=55714 £ ic 552492/608206
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 21/08/89--------- premium £ si 557143@.1=55714 £ ic 552492/608206
18 Sep 1989 88(2) Wd 14/09/89 ad 21/08/89--------- premium £ si 439217@.1=43921 £ ic 508571/552492
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 21/08/89--------- premium £ si 439217@.1=43921 £ ic 508571/552492
18 Sep 1989 88(2)C Wd 14/09/89 ad 21/08/89--------- premium £ si 35714@.1=3571 £ ic 505000/508571
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 21/08/89--------- premium £ si 35714@.1=3571 £ ic 505000/508571
04 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 1989 123 £ nc 1200000/1567493
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Request Document£ nc 1200000/1567493
22 Aug 1989 PROSP Listing of particulars
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jul 1989 123 £ nc 1000000/1200000
15 May 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
15 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1989 122 S-div
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1988 363 Return made up to 29/07/88; bulk list available separately
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Request DocumentReturn made up to 29/07/88; bulk list available separately
12 Jul 1988 AA Full group accounts made up to 31 December 1987
16 Oct 1987 363 Return made up to 07/08/87; full list of members
31 Jul 1987 AA Full group accounts made up to 31 December 1986
19 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge