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SOLVAY INTEROX LIMITED

Company number 01005238

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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)
29 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1991 123 £ nc 180/184 17/05/91
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Request Document£ nc 180/184 17/05/91
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1990 363 Return made up to 26/10/90; full list of members
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Request DocumentReturn made up to 26/10/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 288 New director appointed
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08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 AA Full accounts made up to 1 January 1989
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Request DocumentFull accounts made up to 1 January 1989
19 Oct 1989 363 Return made up to 05/10/89; full list of members
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
23 Sep 1988 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1988 287 Registered office changed on 09/05/88 from: hanover house, hanover square, london W1R obe
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Request DocumentRegistered office changed on 09/05/88 from: hanover house, hanover square, london W1R obe
13 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
19 Oct 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
03 Oct 1987 AA Accounts made up to 28 December 1986
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