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CHIRON TECHNOLOGIES LIMITED

Company number 02977138

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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)
29 Oct 1998 363s Return made up to 10/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 March 1998
15 Oct 1998 AUD Auditor's resignation
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/09/98
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/98
06 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/98
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
03 Nov 1997 287 Registered office changed on 03/11/97 from: magdalen centre the oxford science park oxford OX4 4GA
31 Oct 1997 CERTNM Company name changed powderject development LIMITED\certificate issued on 31/10/97
17 Oct 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New director appointed
21 Apr 1997 CERTNM Company name changed oxford genesciences LIMITED\certificate issued on 22/04/97
18 Oct 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Oct 1996 288 New secretary appointed
17 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1996 288 New director appointed
19 Jan 1996 363s Return made up to 10/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
19 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Oct 1994 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
10 Oct 1994 NEWINC Incorporation