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LANXESS HOLDING UK UNLIMITED

Company number 00250695

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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)
05 Feb 1993 AA Full group accounts made up to 31 December 1991
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 December 1991
06 Apr 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Jan 1992 CERTNM Company name changed\certificate issued on 06/01/92
06 Jan 1992 CERTNM Company name changed great lakes chemical (europe) li mited\certificate issued on 06/01/92
09 Oct 1991 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
27 Aug 1991 287 Registered office changed on 27/08/91 from: low mill, halton, lancaster LA2 6NE
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Request DocumentRegistered office changed on 27/08/91 from: low mill, halton, lancaster LA2 6NE
19 Feb 1991 363a Return made up to 25/01/91; full list of members
29 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Nov 1990 123 £ nc 30000000/200000000 24/10/90
18 Sep 1990 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
09 Apr 1990 288 Director resigned
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 19/10/89; full list of members
03 Aug 1989 288 Director resigned
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1989 123 £ nc 100000/30000000
09 Dec 1988 288 New director appointed
17 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Nov 1988 363 Return made up to 28/10/88; full list of members
16 Feb 1988 288 New director appointed
24 Jan 1988 288 Director resigned
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Request DocumentDirector resigned