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BQS LIMITED

Company number 04132199

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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)
12 Jan 2001 325a Location - directors interests register: non legible
12 Jan 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Jan 2001 287 Registered office changed on 10/01/01 from: 51 carrington close birchwood warrington WA1 1DL
28 Dec 2000 NEWINC Incorporation