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INTERNATIONAL BIOCHEMICALS (UK) LIMITED

Learn more about INTERNATIONAL BIOCHEMICALS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARLEY STREET, LONDON, W1G 9QD

INTERNATIONAL BIOCHEMICALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01066204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.16
dissolution date: 2004.07.06
last member list: 2000.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.16
documents available: 1

List of company documents:

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Find out more information about INTERNATIONAL BIOCHEMICALS (UK) LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL BIOCHEMICALS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.03.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/96
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94
Form type: 363(287)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/06/92
Form type: ELRES
Date: 1992.06.29
Child documents:
Document type: ANNOTATION
Date: 1992.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/92
Document type: ANNOTATION
Date: 1992.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:, COLUMBIA CENTRE, MARKET STREET, BRACKNELL, BERKSHIRE RG12 1PA
Form type: 287
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/06/92
Form type: SRES01
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INTERBIO (UK) LTD, CERTIFICATE ISSUED ON 23/04/92
Form type: CERTNM
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92 FROM:, 673 GALVIN ROAD, BERKSHIRE, SLOUGH, SL1 4DL
Form type: 287
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/02/90
Form type: SRES01
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
£ NC 21100/221100, 26/02/90
Form type: 123
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
AD 26/02/90---------, £ SI [email protected]=200000, £ IC 21100/221100
Form type: 88(2)R
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/90
Form type: SRES10
Date: 1990.03.12
Child documents:
Document type: ANNOTATION
Date: 1990.03.12
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/02/90
Document type: ANNOTATION
Date: 1990.03.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/02/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08

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Company directors and board members:

ANN PEREZ (dissolve)
Secretary, 1992.08.16 - 2004.07.06
15 CHANCERY PLACE THE WOODLANDS , HOUSTON
TEXAS 77381
UNITED STATES
ANN PEREZ (dissolve)
Director, MANAGER, 1992.08.16 - 2004.07.06
15 CHANCERY PLACE THE WOODLANDS , HOUSTON
TEXAS 77381
UNITED STATES
JOSEPH PETER PEREZ (dissolve)
Director, MANAGER, 1992.08.16 - 2004.07.06
15 CHANCERY PLACE THE WOODLANDS , HOUSTON
TEXAS 77381
USA
JOHN CHRISTIANSEN (dissolve)
Director, MANAGER, 1992.01.24 - 1997.01.13
9648 GREAT SMOKEY AVENUE , BATON ROUGE
LA70814, LOUISIANA 70814
UNITED STATES
JOHN O SHEA (dissolve)
Director, GENERAL MANAGER, 1992.08.16 - 1998.01.15
17 HADDON ROAD , DUBLIN 3
IRISH, CO DUBLIN
IRELAND
GARY ALLEN WATERS (dissolve)
Director, GENERAL MANAGER, 1992.08.16 - 1993.03.05
THE STABLES CLIFF FARM MAIN STREET CHELMORTON , BUXTON
SK17 9SL, DERBYSHIRE

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Information about the Private Limited Company INTERNATIONAL BIOCHEMICALS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data