BIOQUELL LIMITED

Company number 00206372

Date	Type	Description	View / Download
15 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jun 1996	363s	Return made up to 31/05/96; bulk list available separately	(10 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1995	363s	Return made up to 31/05/95; bulk list available separately	(14 pages)
17 Jul 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
19 Jun 1995	386	Notice of resolution removing auditor	(2 pages)
19 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(152 pages)
06 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Feb 1995	288	Director 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 Document
25 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(712 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
05 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(76 pages)
05 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	AA	Full group accounts made up to 31 December 1993	(37 pages)
20 Jun 1994	363s	Return made up to 31/05/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	287	Registered office changed on 17/02/94 from: arix house wargrave road twyford reading berkshire RG1 9YA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1993	363s	Return made up to 31/05/93; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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