BQT SOLUTIONS (UK) LIMITED

Company number 01940428

Date	Type	Description	View / Download
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
22 Jan 2004	CERTNM	Company name changed banque-technology systems limite d\certificate issued on 22/01/04	(3 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
25 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 May 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 May 2003	MAR	Re-registration of Memorandum and Articles	(29 pages)
28 May 2003	53	Application for reregistration from PLC to private	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
01 Oct 2002	363s	Return made up to 31/05/02; no change of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
27 Aug 2002	288a	New secretary appointed	(29 pages)
05 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
26 Jun 2002	288a	New director appointed	(2 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
17 Sep 2001	363a	Return made up to 31/05/01; bulk list available separately	(6 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
15 Feb 2001	CERTNM	Company name changed maximusic dot com PLC.\certificate issued on 15/02/01	(2 pages)