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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)
29 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Aug 1999 363s Return made up to 22/07/99; full list of members
19 May 1999 AA Full group accounts made up to 31 December 1998
12 Aug 1998 AUD Auditor's resignation
29 Jul 1998 288b Director resigned
29 Jul 1998 363s Return made up to 22/07/98; full list of members
01 Jun 1998 AA Full group accounts made up to 31 December 1997
29 Oct 1997 AA Full group accounts made up to 31 December 1996
28 Jul 1997 363s Return made up to 22/07/97; full list of members
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
17 Sep 1996 288 Director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 363s Return made up to 22/07/96; full list of members
  • 363(288) ‐ Director resigned
24 Mar 1996 AA Full group accounts made up to 31 December 1995
07 Aug 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 22/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full group accounts made up to 31 December 1993
03 Aug 1994 363s Return made up to 22/07/94; full list of members
  • 363(287) ‐ Registered office changed on 03/08/94
27 Oct 1993 88(2)R Ad 26/02/93--------- £ si 2000000@1
27 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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