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BIOQUELL UK LIMITED

Company number 02520270

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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)
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Secretary resigned;director resigned
16 Jul 1997 363s Return made up to 09/07/97; no change of members
07 Apr 1997 AA Full accounts made up to 31 December 1996
27 Dec 1996 288a New director appointed
01 Aug 1996 288 New director appointed
02 Jul 1996 363s Return made up to 09/07/96; full list of members
  • 363(288) ‐ Secretary resigned
25 Jun 1996 288 New secretary appointed
16 Apr 1996 AA Full accounts made up to 31 December 1995
23 Aug 1995 403a Declaration of satisfaction of mortgage/charge
18 Jul 1995 363s Return made up to 09/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/95; full list of members
05 Jun 1995 AA Full accounts made up to 31 December 1994
12 May 1995 395 Particulars of mortgage/charge
10 May 1995 288 Director resigned
10 May 1995 288 Director resigned
03 May 1995 288 Director resigned
22 Apr 1995 395 Particulars of mortgage/charge
27 Feb 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Jun 1994 363s Return made up to 09/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/06/94
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; full list of members
06 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1994 363s Return made up to 09/07/93; no change of members
  • 363(287) ‐ Registered office changed on 10/05/94
10 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed