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BTQ HOLDINGS LIMITED

Company number 00521848

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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)
02 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 15/06/00; full list of members
21 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 15/06/99; no change of members
22 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 15/06/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 15/06/97; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jun 1996 363s Return made up to 15/06/96; no change of members
16 Oct 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363s Return made up to 15/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 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 DocumentDirector resigned
20 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Jun 1994 363s Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
17 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1993 88(2)O Ad 05/11/93--------- £ si 1253300@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 1253300@1
02 Dec 1993 88(2)P Ad 05/11/93--------- £ si 1253300@1=1253300 £ ic 4000/1257300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/93--------- £ si 1253300@1=1253300 £ ic 4000/1257300
21 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
28 Sep 1993 123 £ nc 10000/4000000 16/08/93
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£ nc 10000/4000000 16/08/93
17 Jun 1993 363s Return made up to 15/06/93; full list of members
  • 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 DocumentReturn made up to 15/06/93; full list of members