Advanced company searchLink opens in new window

BIOTEC LABORATORIES LIMITED

Company number 02815000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2003 AA Full accounts made up to 31 December 2001
07 Mar 2003 88(2)R Ad 05/01/03-18/02/03 £ si 598836@.01=5988 £ ic 126156/132144
04 Feb 2003 395 Particulars of mortgage/charge
01 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 88(2)R Ad 01/12/02-04/01/03 £ si 4068@.01=40 £ ic 126116/126156
10 Jan 2003 288a New secretary appointed
19 Dec 2002 288b Secretary resigned
15 Aug 2002 88(2)R Ad 01/07/02-01/08/02 £ si 2034@.01=20 £ ic 126096/126116
30 Jul 2002 363s Return made up to 26/06/02; change of members
27 Jun 2002 88(2)R Ad 06/03/02-21/06/02 £ si 6648@.01=66 £ ic 126030/126096
07 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 22/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 395 Particulars of mortgage/charge
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 88(2)R Ad 01/02/02-01/03/02 £ si 16437@7.37=121140 £ si 10900@.01=109 £ ic 4781/126030
08 Mar 2002 88(2)R Ad 08/02/02-05/03/02 £ si 3800@.01=38 £ ic 4743/4781
06 Feb 2002 122 S-div 27/12/01
06 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 27/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 123 £ nc 10000/1000000 27/12/01
05 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
27 Oct 2001 169 £ ic 5503/4743 28/09/01 £ sr 760@1=760
09 Oct 2001 AA Full accounts made up to 31 December 2000