CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED

Company number 01618961

Date	Type	Description	View / Download
15 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2000	288a	New director appointed	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
26 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
07 Oct 1998	288a	New director appointed
14 Sep 1998	288b	Director resigned	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 Jan 1998	363(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
20 Nov 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
07 Jul 1997	CERTNM	Company name changed roe lee paper chemicals company LIMITED\certificate issued on 07/07/97	(2 pages)
26 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
30 Jan 1996	363b	Return made up to 31/12/95; full list of members	(8 pages)
11 Sep 1995	288	Director resigned;new director appointed	(2 pages)
11 Sep 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
11 Sep 1995	288	Director resigned;new director appointed	(2 pages)
11 Sep 1995	AUD	Auditor's resignation	(1 page)
05 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
17 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)