ASCOT CHEMICALS LIMITED

Company number 00139788

Date	Type	Description	View / Download
06 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 May 1999	288a	New director appointed	(2 pages)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1999	395	Particulars of mortgage/charge	(14 pages)
17 Nov 1998	363a	Return made up to 05/11/98; change of members	(6 pages)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR	(1 page)
12 Nov 1997	363a	Return made up to 05/11/97; full list of members	(6 pages)
12 Nov 1997	363(353)	Location of register of members address 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 Document
12 Nov 1997	363(190)	Location of debenture register address 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 Document
05 Nov 1997	CERTNM	Company name changed suter industrial LIMITED\certificate issued on 05/11/97	(2 pages)
16 Oct 1997	288a	New director appointed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
08 May 1997	288b	Director resigned	(1 page)

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