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BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

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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)
04 Oct 2004 363s Return made up to 27/07/04; full list of members
23 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 395 Particulars of mortgage/charge
29 Jun 2004 88(3) Particulars of contract relating to shares
29 Jun 2004 88(2)R Ad 31/12/03--------- £ si 955@1=955 £ ic 1000/1955
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed
25 Jan 2003 288b Director resigned
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
22 Oct 2002 288b Director resigned
18 Oct 2002 395 Particulars of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
11 Sep 2002 288a New director appointed