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BANNER CHEMICALS LIMITED

Company number 00072727

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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)
09 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1994 403b Declaration of mortgage charge released/ceased
12 Sep 1994 363s Return made up to 31/08/94; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/94; bulk list available separately
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 88(2)R Ad 14/01/94--------- £ si 88216@.05=4410 £ ic 3982760/3987170
13 Jan 1994 287 Registered office changed on 13/01/94 from: guest street, leigh, lancashire, WN7 2HE
15 Dec 1993 CERT16 Certificate of reduction of issued capital and share premium
15 Dec 1993 OC Red cap and sh prem account
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 363s Return made up to 31/08/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; bulk list available separately
19 Nov 1993 88(2)R Ad 16/08/93--------- £ si 2873532@.01=28735 £ ic 6176997/6205732
19 Nov 1993 88(2)R Ad 13/08/93--------- £ si 77552946@.01=775529 £ ic 5401468/6176997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/08/93--------- £ si 77552946@.01=775529 £ ic 5401468/6176997
09 Nov 1993 AA Full group accounts made up to 31 March 1993
02 Nov 1993 MEM/ARTS Memorandum and Articles of Association
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1993 395 Particulars of mortgage/charge
09 Aug 1993 MEM/ARTS Memorandum and Articles of Association
09 Aug 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution