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BIONICAL SOLUTIONS LIMITED

Company number 04313379

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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)
07 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Apr 2002	123	£ nc 100/1000 04/04/02	View PDF £ nc 100/1000 04/04/02 - link opens in a new window - 1 page (1 page)
10 Apr 2002	CERTNM	Company name changed cracan LIMITED\certificate issued on 10/04/02	View PDF Company name changed cracan LIMITED\certificate issued on 10/04/02 - link opens in a new window - 2 pages (2 pages)
30 Oct 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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