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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)
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
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed
23 Jul 2004 288a New director appointed
21 May 2004 363a Return made up to 15/05/04; full list of members
14 May 2004 363a Return made up to 15/05/03; full list of members; amend
21 Apr 2004 288b Director resigned
18 Nov 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363a Return made up to 15/05/03; full list of members
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed