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BIO-TECHNE LTD

Company number 02490104

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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)
18 Aug 1993 287 Registered office changed on 18/08/93 from: watlington road cowley oxford OX4 5LY
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Request DocumentRegistered office changed on 18/08/93 from: watlington road cowley oxford OX4 5LY
18 Aug 1993 AUD Auditor's resignation
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18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1993 288 Director resigned
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18 Aug 1993 288 Secretary resigned;new secretary appointed
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29 Mar 1993 288 Director resigned
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03 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Oct 1992 363s Return made up to 12/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/09/92; full list of members
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1992 88(2)O Ad 01/11/91--------- £ si 499900@1
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Request DocumentAd 01/11/91--------- £ si 499900@1
03 Feb 1992 88(2)P Ad 01/11/91--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentAd 01/11/91--------- £ si 499900@1=499900 £ ic 100/500000
21 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1991 288 Director's particulars changed
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14 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Oct 1991 CERTNM Company name changed leaderod LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed leaderod LIMITED\certificate issued on 28/10/91
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1991 CERTNM Company name changed\certificate issued on 25/10/91
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 123 £ nc 100/1000000 13/09/91
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Request Document£ nc 100/1000000 13/09/91
01 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed