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ETERNIS FINE CHEMICALS UK LIMITED

Company number 00646784

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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)
15 Jul 1991 88(2)O Ad 24/04/91--------- £ si 35829245@1
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Request DocumentAd 24/04/91--------- £ si 35829245@1
07 Jun 1991 88(2)P Ad 24/04/91--------- £ si 35829245@1=35829245 £ ic 130000/35959245
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Request DocumentAd 24/04/91--------- £ si 35829245@1=35829245 £ ic 130000/35959245
06 Jun 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1991 122 £ ic 60130000/130000 22/02/91 £ sr 60000000@1=60000000
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Request Document£ ic 60130000/130000 22/02/91 £ sr 60000000@1=60000000
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 287 Registered office changed on 09/04/91 from: tapton park road sheffield S10 3FS
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Request DocumentRegistered office changed on 09/04/91 from: tapton park road sheffield S10 3FS
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363a Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
30 May 1990 88(2)R Ad 01/05/90--------- £ si 60000000@1=60000000 £ ic 130000/60130000
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Request DocumentAd 01/05/90--------- £ si 60000000@1=60000000 £ ic 130000/60130000
30 May 1990 123 Nc inc already adjusted 01/05/90
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Request DocumentNc inc already adjusted 01/05/90
30 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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