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CHEMICAL NOMINEES LIMITED

Company number 00957304

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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)
23 Mar 1995 AA Accounts for a dormant company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/04/94; full list of members
25 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1993 287 Registered office changed on 27/09/93 from: the adelphi 1-11 john adam street london WC2N 6HT
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Request DocumentRegistered office changed on 27/09/93 from: the adelphi 1-11 john adam street london WC2N 6HT
18 Apr 1993 363b Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
09 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
09 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
09 Mar 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
12 Jun 1992 CERTNM Company name changed manufacturers nominees LIMITED\certificate issued on 15/06/92
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Request DocumentCompany name changed manufacturers nominees LIMITED\certificate issued on 15/06/92
16 Apr 1992 363b Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
25 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Apr 1991 363a Return made up to 13/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/91; full list of members