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UNIVAR SPECIALTY CONSUMABLES LIMITED

Company number 00994213

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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)
27 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
27 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
09 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 May 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
02 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 May 1990 BS Balance Sheet
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Request DocumentBalance Sheet
02 May 1990 AUDR Auditor's report
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Request DocumentAuditor's report
02 May 1990 AUDS Auditor's statement
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02 May 1990 MAR Re-registration of Memorandum and Articles
02 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 May 1990 88(2)R Ad 24/04/90--------- £ si 50000@1=50000 £ ic 100/50100
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Request DocumentAd 24/04/90--------- £ si 50000@1=50000 £ ic 100/50100
01 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
01 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 May 1990 123 £ nc 100/100000 24/04/90
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Request Document£ nc 100/100000 24/04/90
18 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Apr 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Apr 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
17 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 May 1988 363 Return made up to 11/04/88; 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 11/04/88; full list of members