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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)
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 123 Nc inc already adjusted 17/12/02
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 88(2)R Ad 17/12/02--------- £ si 1300000@.01=13000 £ ic 7073168/7086168
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
28 Oct 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 363a Return made up to 15/05/02; change of members
14 Nov 2001 155(6)a Declaration of assistance for shares acquisition
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Bank credit 08/11/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
21 Jun 2001 363a Return made up to 15/05/01; full list of members
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
22 Nov 2000 AA Full group accounts made up to 31 December 1999
07 Jun 2000 363a Return made up to 15/05/00; no change of members
15 Nov 1999 288a New director appointed
15 Nov 1999 288b Director resigned
27 Oct 1999 AA Full group accounts made up to 31 December 1998