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ARKEMA HOLDINGS LTD.

Company number 01470171

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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)
27 Sep 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 08/07/94; full list of members
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Request DocumentReturn made up to 08/07/94; full list of members
20 Oct 1993 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1992
27 Jul 1993 363s Return made up to 08/07/93; 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 DocumentReturn made up to 08/07/93; no change of members
27 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Aug 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members
22 Jul 1992 363(287) Registered office changed on 22/07/92
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Request DocumentRegistered office changed on 22/07/92
22 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Apr 1992 88(2)R Ad 21/12/90--------- £ si 11000000@1
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Request DocumentAd 21/12/90--------- £ si 11000000@1
31 Dec 1991 CERTNM Company name changed atochem uk holdings LIMITED\certificate issued on 01/01/92
27 Nov 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jan 1991 123 £ nc 2500000/25000000 21/12/90
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Request Document£ nc 2500000/25000000 21/12/90
09 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 12/07/90; no change of members
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Request DocumentReturn made up to 12/07/90; no change of members
09 Aug 1990 287 Registered office changed on 09/08/90 from: colthrop lane thatcham newbury berkshire RP13 4NR
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Request DocumentRegistered office changed on 09/08/90 from: colthrop lane thatcham newbury berkshire RP13 4NR
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned