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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)
13 Apr 1996 395 Particulars of mortgage/charge
28 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 288 New director appointed
21 Feb 1996 88(2) Ad 29/01/96--------- £ si 70429166@.05=3521458 £ ic 5174768/8696226
17 Jan 1996 SA Statement of affairs
17 Jan 1996 88(2)O Ad 03/01/96--------- £ si 23751948@.05
11 Jan 1996 MEM/ARTS Memorandum and Articles of Association
11 Jan 1996 88(2)P Ad 03/01/96--------- £ si 23751948@.05=1187597 £ ic 3987171/5174768
09 Jan 1996 288 Director resigned;new director appointed
09 Jan 1996 288 Director resigned
09 Jan 1996 288 Director resigned;new director appointed
09 Jan 1996 123 Nc inc already adjusted 02/01/96
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
28 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 PROSP Listing of particulars
13 Oct 1995 AA Full group accounts made up to 31 March 1995
09 Oct 1995 363s Return made up to 31/08/95; bulk list available separately
14 Sep 1995 288 Director's particulars changed
31 Jul 1995 288 New director appointed
12 Jun 1995 288 Director resigned
08 Jun 1995 353 Location of register of members
11 Apr 1995 288 New director appointed
07 Apr 1995 288 Director resigned;new director appointed
17 Feb 1995 288 Director resigned
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