- Company Overview for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
- Filing history for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
- People for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
- Charges for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
- Registers for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
- More for ETERNIS FINE CHEMICALS UK LIMITED (00646784)
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) |
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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
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|
Request DocumentResolutions |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
18 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |