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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)
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1993 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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09 Dec 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Nov 1993 OC138 Reduction of iss capital and minute (oc) £ ic 599904/ 59144
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Request DocumentReduction of iss capital and minute (oc) £ ic 599904/ 59144
22 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
16 Jun 1993 CERTNM Company name changed international & irish securities P.L.C.\certificate issued on 17/06/93
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Request DocumentCompany name changed international & irish securities P.L.C.\certificate issued on 17/06/93
09 Jun 1993 MEM/ARTS Memorandum and Articles of Association
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
20 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
11 Sep 1990 88(2)R Ad 30/07/90--------- £ si 537681@.1=53768 £ ic 546136/599904
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Request DocumentAd 30/07/90--------- £ si 537681@.1=53768 £ ic 546136/599904
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Mar 1990 288 New director appointed
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05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 88(2)R Ad 29/12/89--------- £ si 933334@.1=93333 £ ic 452803/546136
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Request DocumentAd 29/12/89--------- £ si 933334@.1=93333 £ ic 452803/546136
03 Jan 1990 88(2)R Ad 01/12/89--------- £ si 516703@.1=51670 £ ic 401133/452803
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Request DocumentAd 01/12/89--------- £ si 516703@.1=51670 £ ic 401133/452803
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 288 Director resigned
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Request DocumentDirector resigned