ER SPECIALTY CHEMICALS PLC

Company number 01419914

Date	Type	Description	View / Download
17 Jan 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jan 1996	MAR	Re-registration of Memorandum and Articles	(23 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jan 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jan 1996	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jan 1996	AUDS	Auditor's statement	(1 page)
17 Jan 1996	AUDR	Auditor's report	(1 page)
17 Jan 1996	BS	Balance Sheet	(10 pages)
03 Jan 1996	88(2)R	Ad 15/12/95--------- premium £ si 36900@1=36900 £ ic 14100/51000	(2 pages)
03 Jan 1996	288	Director resigned;new director appointed	(2 pages)
13 Oct 1995	CERTNM	Company name changed tayblow LIMITED\certificate issued on 16/10/95	(4 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
18 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
21 Sep 1994	287	Registered office changed on 21/09/94 from: 3 holly walk, firdale park, hartford northwich, cheshire CW8 4AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 31/07/94; 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 Document
10 Jan 1994	AA	Full accounts made up to 31 March 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 Document
07 Jan 1994	88(2)R	Ad 17/12/93--------- £ si 1000@1=1000 £ ic 14100/15100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1993	363s	Return made up to 31/07/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address 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 Document
21 Apr 1993	88(2)R	Ad 16/02/93--------- £ si 14000@1=14000 £ ic 100/14100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	AA	Full accounts made up to 31 March 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 Document
22 Sep 1992	363s	Return made up to 31/07/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document
28 Feb 1992	288	Secretary'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 Document