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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)
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1994 363s Return made up to 09/07/92; no change of members
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Request DocumentReturn made up to 09/07/92; no change of members
07 Oct 1993 AA Full accounts made up to 31 December 1991
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1993 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
29 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1991 363b Return made up to 09/07/91; full list of members
21 Feb 1991 287 Registered office changed on 21/02/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 21/02/91 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Feb 1991 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 DocumentSecretary resigned
15 Feb 1991 288 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 DocumentNew director appointed
15 Feb 1991 288 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 DocumentNew director appointed
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Nov 1990 CERTNM Company name changed acred LIMITED\certificate issued on 07/11/90
18 Sep 1990 MEM/ARTS Memorandum and Articles of Association
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed