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CLARIANT DISTRIBUTION UK LTD

Company number 00868373

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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)
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 288 New director appointed
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19 Jan 1993 288 Director resigned
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29 Apr 1992 363x Return made up to 01/04/92; full list of members
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21 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jan 1992 88(2)R Ad 01/01/92--------- £ si 9875000@1=9875000 £ ic 125000/10000000
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Request DocumentAd 01/01/92--------- £ si 9875000@1=9875000 £ ic 125000/10000000
09 Jan 1992 288 Director resigned
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09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1991 122 Conso div 22/11/91
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04 Dec 1991 123 £ nc 200000/15000000 22/11/91
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Request Document£ nc 200000/15000000 22/11/91
04 Oct 1991 287 Registered office changed on 04/10/91 from: vales ind park tolpits lane watford herts WD1 8QP
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Request DocumentRegistered office changed on 04/10/91 from: vales ind park tolpits lane watford herts WD1 8QP
23 Apr 1991 AA Full accounts made up to 31 December 1990
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23 Apr 1991 363x Return made up to 01/04/91; full list of members
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08 Oct 1990 288 Director resigned
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10 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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20 Jun 1990 CERTNM Company name changed pothole plastics LIMITED\certificate issued on 21/06/90