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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)
04 Jul 1994 363x Return made up to 31/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; bulk list available separately
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1993 363s Return made up to 31/05/93; bulk list available separately
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Request DocumentReturn made up to 31/05/93; bulk list available separately
29 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 May 1993 CERTNM Company name changed brent chemicals international pl c\certificate issued on 21/05/93
23 Apr 1993 88(2)R Ad 01/03/93--------- £ si 6757@.1=675 £ ic 18740830/18741505
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Request DocumentAd 01/03/93--------- £ si 6757@.1=675 £ ic 18740830/18741505
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1992 88(2)R Ad 07/10/92--------- premium £ si 3865@.1=386 £ ic 18740444/18740830
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Request DocumentAd 07/10/92--------- premium £ si 3865@.1=386 £ ic 18740444/18740830
05 Aug 1992 88(2)R Ad 13/07/92--------- premium £ si 3865@.1=386 £ ic 18740058/18740444
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Request DocumentAd 13/07/92--------- premium £ si 3865@.1=386 £ ic 18740058/18740444
25 Jun 1992 AA Full group accounts made up to 31 December 1991
19 Jun 1992 88(2)R Ad 31/05/92--------- £ si 67294@.1
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Request DocumentAd 31/05/92--------- £ si 67294@.1
12 Jun 1992 363s Return made up to 31/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/92; bulk list available separately
04 Feb 1992 88(2)R Ad 03/01/92--------- premium £ si 13480302@.1=1348030 £ ic 17392028/18740058
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Request DocumentAd 03/01/92--------- premium £ si 13480302@.1=1348030 £ ic 17392028/18740058
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions