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RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED

Company number 00058287

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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)
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
19 May 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
27 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363b Return made up to 24/05/93; no change of members
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Request DocumentReturn made up to 24/05/93; no change of members
05 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 288 Director's particulars changed
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23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 363s Return made up to 24/05/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 24/05/92; no change of members
26 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Jun 1991 287 Registered office changed on 26/06/91 from: 33 ashley place london SW1P1LS
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Request DocumentRegistered office changed on 26/06/91 from: 33 ashley place london SW1P1LS
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1991 363a Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
26 Sep 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 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1989 363 Return made up to 25/05/89; full list of members
03 Nov 1988 287 Registered office changed on 03/11/88 from: borax house carlisle place london SW1P 1HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/88 from: borax house carlisle place london SW1P 1HT