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ASCOT CHEMICALS LIMITED

Company number 00139788

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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)
01 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1993 363x Return made up to 05/11/93; full list of members
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22 Oct 1993 288 Director resigned;new director appointed
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24 Mar 1993 AA Full accounts made up to 31 December 1992
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 363x Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
16 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 288 New director appointed
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1991 363x Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 CERTNM Company name changed st vincent's trading LIMITED\certificate issued on 06/02/91
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Request DocumentCompany name changed st vincent's trading LIMITED\certificate issued on 06/02/91
22 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Nov 1990 363 Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Dec 1989 CERTNM Company name changed mitchell cotts trading LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed mitchell cotts trading LIMITED\certificate issued on 20/12/89
21 Sep 1989 363 Return made up to 12/09/89; full list of members
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Request DocumentReturn made up to 12/09/89; full list of members
29 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987