Companies House does not verify the accuracy of the information filed

Advanced company search

BIOQUELL LIMITED

Company number 00206372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2000	363s	Return made up to 31/05/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/05/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 34 pages (34 pages)
29 Jun 2000	123	Nc inc already adjusted 12/05/00	View PDF Nc inc already adjusted 12/05/00 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 2000	CERTNM	Company name changed kynoch group PLC\certificate issued on 12/05/00	View PDF Company name changed kynoch group PLC\certificate issued on 12/05/00 - link opens in a new window - 2 pages (2 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 45 pages (45 pages)
10 Apr 2000	88(2)R	Ad 11/02/00--------- £ si 6381@.1=638 £ ic 2419093/2419731	View PDF Ad 11/02/00--------- £ si 6381@.1=638 £ ic 2419093/2419731 - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 7527@.1=752 £ ic 2418341/2419093	View PDF Ad 01/02/00--------- £ si 7527@.1=752 £ ic 2418341/2419093 - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 26016@.1=2601 £ ic 2415740/2418341	View PDF Ad 24/01/00--------- £ si 26016@.1=2601 £ ic 2415740/2418341 - link opens in a new window - 2 pages (2 pages)
21 Feb 2000	88(2)R	Ad 17/01/00--------- £ si 42053@.1=4205 £ ic 2411535/2415740	View PDF Ad 17/01/00--------- £ si 42053@.1=4205 £ ic 2411535/2415740 - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 83288@.1=8328 £ ic 2403207/2411535	View PDF Ad 31/01/00--------- £ si 83288@.1=8328 £ ic 2403207/2411535 - link opens in a new window - 3 pages (3 pages)
10 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 8181@.1=818 £ ic 2402389/2403207	View PDF Ad 17/12/99--------- £ si 8181@.1=818 £ ic 2402389/2403207 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 7362@.1=736 £ ic 2401653/2402389	View PDF Ad 01/12/99--------- £ si 7362@.1=736 £ ic 2401653/2402389 - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	88(2)R	Ad 24/09/99--------- £ si 39270@.1=3927 £ ic 2397726/2401653	View PDF Ad 24/09/99--------- £ si 39270@.1=3927 £ ic 2397726/2401653 - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	88(2)R	Ad 02/11/99--------- £ si 4563@.1=456 £ ic 2397270/2397726	View PDF Ad 02/11/99--------- £ si 4563@.1=456 £ ic 2397270/2397726 - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	363s	Return made up to 31/05/99; bulk list available separately	View PDF Return made up to 31/05/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 37 pages (37 pages)
31 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?