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SOURCE BIOSCIENCE (STORAGE) LIMITED

Company number 00878160

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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 May 2005 288a New director appointed
05 Apr 2005 AA Accounts for a small company made up to 31 December 2004
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 155(6)a Declaration of assistance for shares acquisition
09 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 AUD Auditor's resignation
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
03 Mar 2005 395 Particulars of mortgage/charge
10 Feb 2005 363s Return made up to 31/01/05; full list of members
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Feb 2004 363s Return made up to 13/02/04; full list of members
03 May 2003 AA Accounts for a small company made up to 31 December 2002
21 Feb 2003 363s Return made up to 13/02/03; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 December 2001
28 Feb 2002 363s Return made up to 13/02/02; full list of members
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
07 Feb 2001 363s Return made up to 13/02/01; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(288) ‐ Director's particulars changed