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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)
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed
15 Jul 1998 363s Return made up to 02/07/98; no change of members
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Request DocumentReturn made up to 02/07/98; no change of members
12 May 1998 AA Full group accounts made up to 30 September 1997
25 Sep 1997 123 Nc inc already adjusted 03/04/97
30 Jul 1997 363s Return made up to 02/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/97
22 Apr 1997 AA Full group accounts made up to 30 September 1996
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 123 £ nc 500000/1500000 03/04/97
16 Jul 1996 363s Return made up to 02/07/96; full list of members
26 Mar 1996 AA Full group accounts made up to 30 September 1995
21 Jul 1995 363s Return made up to 02/07/95; no change of members
07 Apr 1995 AA Full group accounts made up to 30 September 1994
28 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 02/07/94; no change of members
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Request DocumentReturn made up to 02/07/94; no change of members
17 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
15 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge