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BIOMET UK LIMITED

Company number 01019715

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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)
22 Jun 1998 CERTNM Company name changed biomet LIMITED\certificate issued on 22/06/98
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
23 Apr 1998 288b Director resigned
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1998 AA Full group accounts made up to 2 May 1997
09 Feb 1998 288c Director's particulars changed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
20 Jan 1998 363s Return made up to 20/12/97; no change of members
  • 363(288) ‐ Secretary resigned
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Director resigned
18 Jul 1997 288c Director's particulars changed
14 May 1997 288b Director resigned
05 Mar 1997 AA Full group accounts made up to 3 May 1996
21 Feb 1997 288b Director resigned
23 Jan 1997 288a New director appointed
06 Jan 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1996 287 Registered office changed on 21/08/96 from: waterton industrial estate bridgend south glamorgan CF31 3YN
01 Mar 1996 AA Full group accounts made up to 30 April 1995
09 Jan 1996 288 Director's particulars changed
09 Jan 1996 363s Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1995 288 Director's particulars changed
13 Oct 1995 288 New director appointed
16 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge