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ELECTROCHEM LIMITED

Company number 01392052

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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 Oct 1995 363s Return made up to 20/09/95; full list of members
19 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 20/09/94; no change of members
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Request DocumentReturn made up to 20/09/94; no change of members
17 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
14 Sep 1993 363s Return made up to 20/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/09/93; no change of members
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: kingsclere road basingstoke hants RG21 2XJ
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Request DocumentRegistered office changed on 05/01/93 from: kingsclere road basingstoke hants RG21 2XJ
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1992 363b Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
13 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 122 Conve 29/11/91
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Request DocumentConve 29/11/91
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions