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COVENTRY CHEMICALS LIMITED

Company number 01205963

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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)
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1997 288b Director resigned
15 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
19 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1996 288 New secretary appointed
09 Jan 1996 288 New director appointed
09 Jan 1996 288 New director appointed
08 Jan 1996 288 Secretary resigned
27 Mar 1995 AA Accounts for a medium company made up to 31 December 1994
27 Mar 1995 363s Return made up to 15/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
06 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1994 363s Return made up to 15/03/94; full list 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 15/03/94; full list of members
09 Jul 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
01 Jul 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Jul 1993 88(2)R Ad 19/04/93--------- £ si 1000@1=1000 £ ic 1000/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/93--------- £ si 1000@1=1000 £ ic 1000/2000
08 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Mar 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 15/03/93; full list of members