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AFTON CHEMICAL LIMITED

Company number 01213092

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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)
05 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 28/02/05; full list of members
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 22/07/04; full list of members
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 CERTNM Company name changed ethyl petroleum additives limite d\certificate issued on 30/06/04
24 Jun 2004 403b Declaration of mortgage charge released/ceased
24 Jun 2004 403b Declaration of mortgage charge released/ceased
24 Jun 2004 403b Declaration of mortgage charge released/ceased
24 Jun 2004 403b Declaration of mortgage charge released/ceased
08 Sep 2003 363s Return made up to 22/07/03; full list of members
13 Aug 2003 395 Particulars of mortgage/charge
10 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 AUD Auditor's resignation
22 Oct 2002 363s Return made up to 22/07/02; full list of members
05 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 288b Director resigned
28 Mar 2002 288a New director appointed
01 Aug 2001 363s Return made up to 22/07/01; full list of members