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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)
27 Nov 1998 AUD Auditor's resignation
03 Aug 1998 AUD Auditor's resignation
24 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
31 Mar 1998 363s Return made up to 11/03/98; no change of members
18 Jul 1997 288a New director appointed
18 Jul 1997 363s Return made up to 15/07/97; no change of members
10 Jul 1997 288a New director appointed
29 Jun 1997 AA Full accounts made up to 31 December 1996
21 Jul 1996 AA Full accounts made up to 31 December 1995
21 Jul 1996 363a Return made up to 15/07/96; full list of members
05 Jul 1996 MEM/ARTS Memorandum and Articles of Association
21 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 288 Director resigned
06 Jun 1996 287 Registered office changed on 06/06/96 from: 3 savoy place london WC2R odx
21 May 1996 CERT15 Certificate of reduction of issued capital
21 May 1996 OC138 Reduction of iss capital and minute (oc)
21 May 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
30 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1996 288 New director appointed