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BIOTEC SERVICES INTERNATIONAL LIMITED

Company number 03483808

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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 Dec 2009 AP01 Appointment of Keren Jane Winmill as a director
07 Dec 2009 AP01 Appointment of Ravi Nalliah as a director
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 363a Return made up to 28/04/09; full list of members
30 Apr 2009 288a Secretary appointed diane weinzweig
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 288b Appointment terminated secretary diane weinzweig
30 Mar 2009 287 Registered office changed on 30/03/2009 from home farm coytrahen bridgend CF32 8YS
09 Feb 2009 363a Return made up to 19/12/08; full list of members
16 Sep 2008 88(2) Ad 27/08/08\gbp si 550@1=550\gbp ic 22000/22550\
21 Aug 2008 288a Director appointed rachel fisher
21 Aug 2008 288a Director appointed dr fiona natalie hallett withey
06 Aug 2008 363a Return made up to 28/04/08; full list of members
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2008 88(2) Ad 04/07/08\gbp si 825@1=825\gbp ic 54203/55028\
23 Jul 2008 88(2) Ad 04/07/08\gbp si 32203@1=32203\gbp ic 22000/54203\
24 Jun 2008 AA Full accounts made up to 31 December 2007
22 May 2008 CERTNM Company name changed biotec distribution, wales LIMITED\certificate issued on 28/05/08
12 May 2008 395 Particulars of a mortgage or charge / charge no: 4
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 May 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association