Company name - BIONOSTICS LIMITED

Company incorporation date - 27/03/1954

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Registered Number: 00531142 - Registered at Companies House on 27/03/1954
Type of business: Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment
Address: HAMMONDS (REF : SDW)
RUTLAND
HOUSE

148 EDMUND STREET
BIRMINGHAM
B3 2JR
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/08/2008
Last Accounts Analysed: For the period ending 31/08/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 02/04/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2008 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 26/04/2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/02/2008 Particulars of a mortgage or charge 18 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2008 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Resolution to adopt or alter Memorandum and Articles 5 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/02/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2008 Order of Court (Section 425) 15 page(s) £18.00
This document is in Adobe Acrobat Format 14/02/2008 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2008 Memorandum and Articles 53 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/2008 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Order of Court for re-registration to private company 4 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Memorandum and Articles – used in re-registration 52 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Application by a public company for re-registration as a private company following a Court Order reducing capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Resolution to adopt or alter Memorandum and Articles 5 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2008 Certificate of registration of order of court and minute on reduction of share capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/01/2008 Other resolution 5 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2007 Annual Accounts 56 page(s) £18.00
This document is in Adobe Acrobat Format 03/05/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/04/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2007 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 08/02/2007 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/02/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/01/2007 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/10/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/10/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2006 Annual Accounts (Published Glossy) 68 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2006 Annual Accounts 68 page(s) £18.00
This document is in Adobe Acrobat Format 19/04/2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2006 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2006 Interim Accounts (Published Glossy) 18 page(s) £18.00
This document is in Adobe Acrobat Format 28/09/2005 Miscellaneous document 150 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2005 Annual Accounts 56 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2005 Annual Accounts (Published Glossy) 52 page(s) £18.00
This document is in Adobe Acrobat Format 12/05/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2005 Miscellaneous document 148 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2005 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 9 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2005 Interim Accounts (Published Glossy) 14 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2005 Financial assistance in shares acquisition 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/09/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Annual Accounts (Published Glossy) 52 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2004 Annual Accounts 54 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/04/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2004 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 01/04/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/03/2004 Miscellaneous document 128 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2004 Order of Court 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2004 Certificate of registration of order of court and minute on cancellation of share premium account 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2004 Interim Accounts 4 page(s) £18.00
This document is in Adobe Acrobat Format 29/02/2004 Interim Accounts (Published Glossy) 12 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/2004 Authority to purchase a number of shares 3 page(s) £18.00
This document is in Adobe Acrobat Format 18/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2003 Annual Accounts 55 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2003 Annual Accounts (Published Glossy) 52 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2003 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2003 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/08/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/07/2003 Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 18/06/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/06/2003 Prospectus 127 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2003 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 06/03/2003 Resolution to adopt or alter Memorandum and Articles 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/12/2002 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/09/2002 Shares agreement 97 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2002 Annual Accounts (Published Glossy) 44 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2002 Annual Accounts 47 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2002 Annual Accounts 46 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2002 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2002 Particulars of a mortgage or charge 4 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2002 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2001 Annual Accounts 48 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2001 Annual Accounts (Published Glossy) 47 page(s) £18.00
This document is in Adobe Acrobat Format 14/08/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/08/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2001 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/2001 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2001 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2001 Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/05/2001 Prospectus 94 page(s) £18.00
This document is in Adobe Acrobat Format 01/05/2001 Prospectus 95 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2001 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 04/10/2000 Shares agreement 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2000 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/09/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/09/2000 Special Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2000 Annual Accounts (Published Glossy) 44 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2000 Annual Accounts 42 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/2000 Special Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/07/2000 Prospectus 73 page(s) £18.00
This document is in Adobe Acrobat Format 23/05/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2000 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/02/2000 Ordinary Increase in nominal capital 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/01/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/2000 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/09/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1999 Annual Accounts 35 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1999 Annual Accounts (Published Glossy) 38 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/1999 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/1998 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1998 Annual Accounts 38 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/1998 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/04/1998 Special Increase in nominal capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/04/1998 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/1998 Annual Return 13 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/1998 Prospectus 66 page(s) £18.00
This document is in Adobe Acrobat Format 03/12/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1997 Annual Accounts 36 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/1997 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/1996 Particulars of a mortgage or charge 5 page(s) £18.00
This document is in Adobe Acrobat Format 17/12/1996 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1996 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1996 Annual Accounts 41 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/1995 Annual Accounts 30 page(s) £18.00
This document is in Adobe Acrobat Format 02/07/1993 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00

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