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BIOQUELL LIMITED

Company number 00206372

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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)
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Sep 1990 88(2)R Ad 20/08/90--------- £ si 1250000@.25=312500 £ ic 689433/1001933
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Request DocumentAd 20/08/90--------- £ si 1250000@.25=312500 £ ic 689433/1001933
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 288 New director appointed
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07 Sep 1990 288 Director resigned
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07 Sep 1990 MEM/ARTS Memorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1990 PROSP Listing of particulars
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10 Aug 1990 353 Location of register of members
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09 Aug 1990 PROSP Listing of particulars
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19 Mar 1990 363 Return made up to 05/03/90; bulk list available separately
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Request DocumentReturn made up to 05/03/90; bulk list available separately
19 Mar 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
16 Nov 1989 287 Registered office changed on 16/11/89 from: 10 golden square london W1R 3AF
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Request DocumentRegistered office changed on 16/11/89 from: 10 golden square london W1R 3AF
25 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
15 Mar 1989 AA Full accounts made up to 31 August 1988
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15 Mar 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
22 Feb 1989 88(2) Wd 13/02/89 ad 03/02/89--------- £ si 300000@1=300000 £ ic 389433/689433
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Request DocumentWd 13/02/89 ad 03/02/89--------- £ si 300000@1=300000 £ ic 389433/689433
22 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Feb 1989 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 DocumentResolutions
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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22 Feb 1989 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.
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