ETERNIS FINE CHEMICALS UK LIMITED

Company number 00646784

Date	Type	Description	View / Download
03 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
26 Sep 2003	288b	Director resigned	(1 page)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
08 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Jul 2002	363s	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 02/07/02 363(288) ‐ Secretary resigned;director resigned	(7 pages)
08 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
29 Aug 2001	CERTNM	Company name changed acordis fine chemicals LIMITED\certificate issued on 29/08/01	(2 pages)
25 Jun 2001	169	£ ic 38799362/9799362 07/06/01 £ sr 29000000@1=29000000	(2 pages)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
09 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-stock transfer instr 01/05/01	(1 page)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
04 Apr 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
31 Oct 2000	363a	Return made up to 01/10/00; change of members	(5 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)