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CHEMETALL LIMITED

Company number 00252864

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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)
20 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jan 2009 122 Gbp sr 12000000@1
19 Jun 2008 363s Return made up to 31/05/08; bulk list available separately
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2007 363s Return made up to 31/05/07; full list of members
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2006 363s Return made up to 31/05/06; bulk list available separately
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
29 Jun 2005 363s Return made up to 31/05/05; bulk list available separately
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 288a New director appointed
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
08 Oct 2004 288b Director resigned
24 Aug 2004 288a New director appointed
07 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
30 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
11 May 2004 288b Director resigned
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 288a New director appointed