- Company Overview for BIOQUELL UK LIMITED (02520270)
- Filing history for BIOQUELL UK LIMITED (02520270)
- People for BIOQUELL UK LIMITED (02520270)
- Charges for BIOQUELL UK LIMITED (02520270)
- Insolvency for BIOQUELL UK LIMITED (02520270)
- More for BIOQUELL UK LIMITED (02520270)
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) |
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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
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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
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|
Request DocumentSecretary resigned |
15 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1991 | 288 |
New director appointed
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|
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 |