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TWINSTAR CHEMICALS LIMITED

Company number 01124458

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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)
08 Oct 1991 363b Return made up to 05/10/91; no change 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 05/10/91; no change of members
13 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
06 Nov 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
21 Mar 1990 287 Registered office changed on 21/03/90 from: 45 bedford row london WC1R 4LR
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Request DocumentRegistered office changed on 21/03/90 from: 45 bedford row london WC1R 4LR
21 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
15 Dec 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
09 Mar 1989 363 Return made up to 28/11/88; full list of members
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Request DocumentReturn made up to 28/11/88; full list of members
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
18 Mar 1988 363 Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members
11 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 88(2) Wd 08/01/88 ad 07/12/87--------- £ si 250000@1=250000 £ ic 5000/255000
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Request DocumentWd 08/01/88 ad 07/12/87--------- £ si 250000@1=250000 £ ic 5000/255000
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1987 287 Registered office changed on 13/02/87 from: 223 regent st london W1R 7DB.
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Request DocumentRegistered office changed on 13/02/87 from: 223 regent st london W1R 7DB.
13 Feb 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
13 Feb 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members