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APPLIED ENZYME TECHNOLOGY LIMITED

Company number 02966552

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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 Mar 2000 288a New director appointed
13 Mar 2000 AA Full accounts made up to 31 July 1999
15 Sep 1999 363s Return made up to 09/09/99; full list of members
13 May 1999 288b Director resigned
10 Dec 1998 AA Full accounts made up to 31 July 1998
16 Sep 1998 363s Return made up to 09/09/98; full list of members
11 Sep 1998 288b Director resigned
01 Jun 1998 AA Full accounts made up to 31 July 1997
11 Jan 1998 288a New director appointed
09 Dec 1997 288b Director resigned
06 Dec 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 123 £ nc 300/1000 13/10/97
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 88(2)R Ad 13/10/97--------- £ si 750@.1=75 £ ic 140/215
14 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 363s Return made up to 09/09/97; no change of members
24 Mar 1997 AA Full accounts made up to 31 July 1996
06 Oct 1996 363s Return made up to 09/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1996 225 Accounting reference date shortened from 31/08/96 to 31/07/96
24 Jul 1996 88(2)R Ad 22/06/96--------- £ si 400@.1=40 £ ic 100/140
09 May 1996 288 New director appointed
10 Apr 1996 288 New director appointed