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IQE (EUROPE) LIMITED

Company number 02107558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1988 CERTNM Company name changed circletech LIMITED\certificate issued on 08/08/88
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1988 PUC 2 Wd 07/06/88 ad 01/06/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 07/06/88 ad 01/06/88--------- £ si 999998@1=999998 £ ic 2/1000000
20 Jul 1988 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
29 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
17 Jun 1988 287 Registered office changed on 17/06/88 from: 21 station road hinckley leics LE10 1AW
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Request DocumentRegistered office changed on 17/06/88 from: 21 station road hinckley leics LE10 1AW
17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Oct 1987 288a New secretary appointed
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 288a New secretary appointed
23 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03