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Company Name: BRITISH BIOTECH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02885276

Company Address:

BRITISH BIOTECH INVESTMENTS LIMITED
Oakdene Court
613 Reading Road
Winnersh
WOKINGHAM
RG41 5UA


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BRITISH BIOTECH INVESTMENTS LIMITED



Companies House documents and credit reports
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2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
51 - Application by an unlimited company to be re-registered as limited03/01/200151
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
MISC - Miscellaneous document18/11/2001MISC
401 - Register of Charges22/04/2001401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
OC138 - Order of Court (Section 138)22/01/1994OC138
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
386 - Notice of passing of resolution removing an auditor27/12/1998386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Notice of result of meeting of creditors28/08/20012.23
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
2.6 - Notice of Administration Order03/02/19942.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
L64.01 - Early dissolution request04/06/1999L64.01
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Order of Court29/05/2001OC
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of manager's particulars25/09/2000EEIG3
Notice of constitution of liquidation committee16/03/20034.48
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
325 - Location of register of directors' interests in shares etc22/07/1995325
Court Order for notice of wind up24/04/1995CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of variation of administration order10/08/19982.12(scot)
Return of final meeting in members' voluntary winding-up09/10/19964.71
RES10 - Allotment of securities02/08/1997RES10
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
EEIG1 - Statement of name10/01/2000EEIG1
Register of members in non-legible form27/06/1996353a
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Instrument issued under Section 244(5)24/03/1996COAD
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
AUDS - Auditor's statement03/12/1997AUDS
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Return by an oversea company subject to branch registration19/06/2003BR3
RELREC - Official Receiver's release09/09/2003RELREC
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Administration Order28/07/20052.7
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
318 - Location of directors' service con08/06/1994318
Notice of disqualification of an individual12/12/1996DO1
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Re-registration of a company from unlimited to PLC22/10/2004CERT6
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)