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CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED

Company number 01618961

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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)
25 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jan 2005 288b Director resigned
09 Nov 2004 MISC Aud resignation
09 Nov 2004 MISC Res as aud
27 Sep 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App sec addit 23/08/04
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
12 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Mar 2003 AA Full accounts made up to 31 December 2002
02 Mar 2003 288a New director appointed
12 Feb 2003 288b Director resigned
29 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
24 May 2002 AUD Auditor's resignation
25 Mar 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Jan 2002 288a New director appointed
29 Jan 2002 288b Director resigned
01 Mar 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge