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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)
07 Jun 1991 123 Nc inc already adjusted 28/05/91
07 Jun 1991 122 Conso s-div 28/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1991 PROSP Listing of particulars
17 Apr 1991 PROSP Listing of particulars
23 Nov 1990 AA Full group accounts made up to 31 March 1990
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23 Nov 1990 363 Return made up to 30/08/90; bulk list available separately
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16 Nov 1990 287 Registered office changed on 16/11/90 from: severalls lane, colchester, essex, CO4 4PD
19 Oct 1990 288 Director resigned
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17 May 1990 88(2)R Ad 11/04/90--------- £ si 50486@.25
26 Jan 1990 88(2)R Ad 19/12/89--------- £ si 161554@.25
11 Jan 1990 403a Declaration of satisfaction of mortgage/charge
08 Dec 1989 PROSP Listing of particulars
20 Oct 1989 AA Full accounts made up to 31 March 1989
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20 Oct 1989 363 Return made up to 31/08/89; bulk list available separately
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12 Oct 1989 287 Registered office changed on 12/10/89 from: guest street, leigh, lancs
27 Sep 1989 88(2)R Wd 22/09/89 ad 14/09/89--------- £ si 61247@.25
27 Sep 1989 122 Issued capital not yet recorded £ sr 4705@1=4705
15 Sep 1989 288 Director resigned
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14 Apr 1989 288 New director appointed
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14 Apr 1989 288 Director resigned
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Request DocumentDirector resigned