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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)
30 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1991 123 £ nc 185000/3827000 05/09/91
30 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
17 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 287 Registered office changed on 19/01/90 from: downham house downhams lane milton road cambs CB4 1XT
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Request DocumentRegistered office changed on 19/01/90 from: downham house downhams lane milton road cambs CB4 1XT
19 Jan 1990 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
19 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jun 1988 AA Accounts made up to 31 December 1987
12 Apr 1988 PUC 2 Wd 08/03/88 ad 30/12/87--------- £ si 1@.01 £ ic 20069/20069
15 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1987 AA Full accounts made up to 29 June 1986
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Request DocumentFull accounts made up to 29 June 1986
18 Mar 1987 363 Return made up to 13/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987