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BIOTEST (U.K.) LIMITED

Company number 01126745

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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)
27 Aug 1997 288a New director appointed
18 Feb 1997 287 Registered office changed on 18/02/97 from: unit 28 monkspath business park highlands road shirley solihull west midlands B90 4NZ
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
22 Oct 1996 363s Return made up to 24/10/96; full list of members
  • 363(287) ‐ Registered office changed on 22/10/96
10 Oct 1995 363a Return made up to 24/10/95; full list of members
10 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 24/10/94; full list of members
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10 Oct 1994 AA Full accounts made up to 31 December 1993
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07 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1994 88(2)R Ad 29/06/94--------- £ si 100000@1=100000 £ ic 400000/500000
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Request DocumentAd 29/06/94--------- £ si 100000@1=100000 £ ic 400000/500000
19 Nov 1993 AA Full accounts made up to 31 December 1992
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28 Oct 1993 363s Return made up to 24/10/93; full list of members
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Oct 1992 288 Director resigned
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26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 24/10/92; full list of members
16 Oct 1991 363a Return made up to 24/10/91; change of members
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07 Oct 1991 288 Director resigned
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21 Aug 1991 288 Secretary resigned;new secretary appointed
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01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned