- Company Overview for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961)
- Filing history for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961)
- People for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961)
- Charges for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961)
- More for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED (01618961)
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
|
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
15 Nov 2000 | 403a | Declaration of satisfaction of mortgage/charge |