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A.B.C. CHEMICAL COMPANY LIMITED

Company number 00946288

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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)
11 Aug 2003 AA Accounts made up to 31 December 2002
27 Oct 2002 363s Return made up to 13/10/02; full list of members
27 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 287 Registered office changed on 08/05/02 from: roman house 9-10 college terrace london E3 5AN
24 Apr 2002 287 Registered office changed on 24/04/02 from: woodhouse road todmorden lancashire OL14 5TD
15 Nov 2001 363s Return made up to 13/10/01; full list of members
25 Jun 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 155(6)a Declaration of assistance for shares acquisition
14 Nov 2000 363s Return made up to 13/10/00; full list of members
14 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
11 Nov 1999 363s Return made up to 13/10/99; full list of members
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 363s Return made up to 13/10/98; full list of members
28 Oct 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 Oct 1997 363s Return made up to 13/10/97; change of members
26 Oct 1997 288a New secretary appointed