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BQL LIMITED
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BQL LIMITED: Filings - Page 4

    • Overview

    Company NameBQL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BQL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard James Stearn as a director

    		2 pagesAP01

    Appointment of Mr Maxwell David Shaw James as a director

    		2 pagesAP01

    Termination of appointment of Adrian Wyatt as a director

    		1 pagesTM01

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Nicholas Shattock as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2010

    		17 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		7 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Mar 31, 2009

    		17 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Mar 31, 2008

    		19 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		5 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0