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ARTO CHEMICALS LIMITED

Company number 01068577

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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)
21 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
11 Jul 2006 363s Return made up to 02/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
22 Jun 2005 363s Return made up to 02/07/05; full list of members
22 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
25 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
22 Jun 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
30 Jun 2003 363s Return made up to 02/07/03; full list of members
29 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
04 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2001 288a New director appointed
28 Aug 2001 363s Return made up to 02/07/01; full list of members
31 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
25 May 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Aug 2000 88(2)R Ad 09/08/00--------- £ si 1000000@1=1000000 £ ic 500000/1500000
14 Aug 2000 AA Full group accounts made up to 30 September 1999
21 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 1999 363s Return made up to 02/07/99; no change of members
08 Jul 1999 288a New director appointed
01 Jul 1999 AA Full group accounts made up to 30 September 1998