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RESINOUS CHEMICALS LIMITED

Company number 00973607

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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)
03 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990 287 Registered office changed on 03/09/90 from: 6-9 middle street london EC1A 7JA
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Request DocumentRegistered office changed on 03/09/90 from: 6-9 middle street london EC1A 7JA
03 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1990 AA Full accounts made up to 31 December 1989
17 Aug 1990 287 Registered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 17/08/90 from: pentagon house sir frank whittle road derby DE2 4EE
17 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
23 May 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: cross lane dunston tyne and wear NE11 9HO
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Request DocumentRegistered office changed on 29/02/88 from: cross lane dunston tyne and wear NE11 9HO
28 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 287 Registered office changed on 20/12/86 from: 36/38 berkeley square london W1X 6NB
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Request DocumentRegistered office changed on 20/12/86 from: 36/38 berkeley square london W1X 6NB