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VALTRIS SPECIALTY CHEMICALS LIMITED

Company number 00995767

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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 2003 88(2)R Ad 22/08/03--------- £ si 3000000@1=3000000 £ ic 500100/3500100
19 Nov 2002 353 Location of register of members
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288a New director appointed
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
10 Oct 2002 363a Return made up to 27/09/02; full list of members
23 Jul 2002 288c Secretary's particulars changed;director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
30 May 2002 AUD Auditor's resignation
03 May 2002 169 £ ic 24100100/500100 28/03/02 £ sr 23600000@1=23600000
17 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2002 88(2)R Ad 27/03/02--------- £ si 500000@1=500000 £ ic 23600100/24100100
09 Apr 2002 MEM/ARTS Memorandum and Articles of Association
09 Apr 2002 123 Nc inc already adjusted 27/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 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
05 Dec 2001 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
05 Dec 2001 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
05 Dec 2001 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
05 Dec 2001 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
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 363a Return made up to 27/09/01; full list of members