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HARLOW CHEMICAL COMPANY LIMITED

Company number 00778831

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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)
23 Jun 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2007
27 Dec 2008 AA Full accounts made up to 31 December 2006
10 Jun 2008 363a Return made up to 15/05/08; full list of members
14 Jun 2007 363a Return made up to 15/05/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 December 2005
15 Dec 2006 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 363a Return made up to 15/05/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jun 2005 363a Return made up to 15/05/05; full list of members
02 Dec 2004 123 Nc inc already adjusted 10/05/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 88(2)R Ad 09/06/04--------- £ si 23250000@1=23250000 £ ic 7203168/30453168
17 Nov 2004 363a Return made up to 15/05/04; full list of members; amend
26 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed