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BQT SOLUTIONS (UK) LIMITED

Company number 01940428

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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)
15 Feb 2001 CERTNM Company name changed maximusic dot com PLC.\certificate issued on 15/02/01
19 Jan 2001 287 Registered office changed on 19/01/01 from: suite 1 6TH floor 29 bressenden place london SW1E 5DD
16 Nov 2000 88(2)R Ad 27/09/00--------- £ si 3410000@.01=34100 £ ic 683385/717485
16 Nov 2000 88(2)R Ad 21/09/00--------- £ si 13615000@.01=136150 £ ic 547235/683385
16 Nov 2000 88(2)R Ad 04/09/00--------- £ si 9469912@.01=94699 £ ic 452536/547235
16 Nov 2000 88(2)R Ad 02/10/00--------- £ si 4820000@.01=48200 £ ic 404336/452536
31 Oct 2000 288a New director appointed
25 Jul 2000 363s Return made up to 31/05/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 May 2000 AA Full group accounts made up to 31 December 1999
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
24 Mar 2000 88(2)R Ad 16/03/00--------- £ si 328940@.1=32894 £ ic 371442/404336
02 Mar 2000 88(2)R Ad 29/07/99--------- £ si 6358052@.01=63580 £ ic 307862/371442
24 Feb 2000 88(2)R Ad 20/12/99--------- £ si 5000000@.01=50000 £ ic 257862/307862
24 Feb 2000 88(2)R Ad 06/01/00--------- £ si 375000@.01=3750 £ ic 254112/257862
24 Feb 2000 88(2)R Ad 26/01/00--------- £ si 936575@.01=9365 £ ic 244747/254112
24 Feb 2000 88(2)R Ad 16/02/00--------- £ si 1224446@.01=12244 £ ic 232503/244747
25 Jan 2000 88(2)R Ad 20/12/99--------- £ si 4000000@.01=40000 £ ic 192503/232503
25 Jan 2000 123 £ nc 200000/8200000 03/06/99
20 Jan 2000 CERTNM Company name changed barker ecom PLC\certificate issued on 21/01/00
04 Jan 2000 88(2)R Ad 21/12/99--------- £ si 1000000@.01=10000 £ ic 182503/192503
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New director appointed
01 Sep 1999 363s Return made up to 31/05/99; full list of members
18 Jun 1999 CERTNM Company name changed barker securities PLC.\certificate issued on 18/06/99