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Company Name: BRITISH BIOTECH SERVICES LIMITED

Company Type:

Limited Company

Company No:

03364627

Company Address:

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


Date:

03/12/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
287 - Change in situation or address of Registered Office11/05/2004287
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
2.19 - Notice of discharge of Administration Order02/11/20022.19
Bona Vacantia disclaimer07/02/1997BONA
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of passing of resolution removing an auditor15/04/2000386
Notice of striking-off action suspended22/07/1997DISS6
Notice of Order to deal with charged property19/11/20042.18
Statement of Administrator's proposals28/12/20032.21
288a - Notice of appointment of directors or secretaries16/03/1995288a
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Order of Court for re-registration to private company11/06/1999OC-PRI
AAMD - Amended Accounts09/07/2006AAMD
318 - Location of directors' service con06/03/2005318
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
OC138 - Order of Court (Section 138)28/03/1999OC138
OC138 - Order of Court (Section 138)25/08/2006OC138
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of disqualification of an individual31/07/2005DO1
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Reduction of issued capital17/09/1998RES06
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
RES13 - Other resolution24/07/2003RES13
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
363x - Annual Return02/07/2003363x
Notice of completion of voluntary arrangement25/05/19931.4
Notice of final meeting of creditors08/02/19964.17(SC)
Resolution to re-register - ordinary resolution13/08/2003ORES02
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of striking-off action discontinued11/01/1994DISS40
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Redemption of shares - ordinary resolution07/10/1997ORES16
NEWINC - New Incorporation documents28/09/1995NEWINC
169 - Return by a company purchasing its own14/01/1995169
Notice of removal of Liquidator27/04/19954.11(SC)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of resignation of directors or secretaries22/11/2000288b
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
325 - Location of register of directors' interests in shares etc07/09/2005325
Release of Official Receiver26/08/1994L64.07
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
363a - Annual Return27/10/1996363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Capital/bonus issue18/04/1994RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
First Directors and secretary and intended situation of Registered Office26/07/199510
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
AA - Annual Accounts09/04/1998AA
Application for striking off27/07/1993652A
RES06 - Reduction of issued capital22/12/2005RES06