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BIOTAL LIMITED

Company number 02642871

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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)
16 Jul 1993 CERTNM Company name changed chemieeurope LIMITED\certificate issued on 19/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chemieeurope LIMITED\certificate issued on 19/07/93
28 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1993 88(2)R Ad 11/06/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 11/06/93--------- £ si 1@1=1 £ ic 2/3
01 Dec 1992 363s Return made up to 01/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Aug 1992 287 Registered office changed on 21/08/92 from: the white house, church lane,ackalam, middlesborough, cleveland TS5 7EF
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Request DocumentRegistered office changed on 21/08/92 from: the white house, church lane,ackalam, middlesborough, cleveland TS5 7EF
28 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Nov 1991 123 Nc inc already adjusted 31/10/91
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Request DocumentNc inc already adjusted 31/10/91
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1991 287 Registered office changed on 13/11/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 13/11/91 from: 110 whitchurch road cardiff CF4 3LY
07 Nov 1991 CERTNM Company name changed alderpome LIMITED\certificate issued on 08/11/91
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Request DocumentCompany name changed alderpome LIMITED\certificate issued on 08/11/91
04 Sep 1991 NEWINC Incorporation