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SIBELCO UK LIMITED

Company number 00578631

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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)
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
19 Oct 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 363s Return made up to 17/10/01; full list of members
24 Oct 2000 288a New director appointed
24 Oct 2000 363s Return made up to 17/10/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 288a New director appointed
14 Sep 2000 288b Director resigned
31 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Aug 2000 88(2)R Ad 03/08/00--------- £ si 100000@1=100000 £ ic 120402/220402
31 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 CERTNM Company name changed hepworth minerals and chemicals LIMITED\certificate issued on 27/07/00
24 Jul 2000 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 363s Return made up to 17/10/99; full list of members
10 May 1999 288a New director appointed
14 Apr 1999 288b Director resigned
30 Oct 1998 363s Return made up to 17/10/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288b Director resigned
28 Oct 1997 AA Full accounts made up to 31 December 1996
28 Oct 1997 363s Return made up to 17/10/97; no change of members
  • 363(287) ‐ Registered office changed on 28/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed