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I.Q. (BIO.) LIMITED

Company number 01533608

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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)
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
06 Jan 1999 363s Return made up to 31/12/98; no change of members
14 Dec 1998 AA Full accounts made up to 30 June 1998
07 Oct 1998 88(2)R Ad 01/08/97--------- £ si 63125000@.01
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Oct 1998 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
07 Oct 1998 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
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 123 Nc inc already adjusted 01/08/97
17 Aug 1998 288c Director's particulars changed
25 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Nov 1997 AA Full accounts made up to 30 June 1997
13 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
27 Sep 1996 AA Full accounts made up to 31 March 1996
27 Sep 1996 AA Full accounts made up to 30 June 1996
05 Jun 1996 288 Director's particulars changed
28 May 1996 225(1) Accounting reference date shortened from 31/03 to 30/06
03 Apr 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
29 Jan 1996 363s Return made up to 31/12/95; no change of members