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HOLCHEM LABORATORIES LIMITED

Company number 01686721

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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)
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New director appointed
24 Aug 2001 287 Registered office changed on 24/08/01 from: bridge house heap bridge bury BL9 7HT
23 Aug 2001 363s Return made up to 20/08/01; full list of members
28 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
24 Jan 2001 288a New director appointed
14 Nov 2000 288a New director appointed
30 Aug 2000 363s Return made up to 20/08/00; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 1999 363s Return made up to 20/08/99; no change of members
23 Jun 1999 AA Accounts for a medium company made up to 31 December 1998
15 Sep 1998 363s Return made up to 20/08/98; no change of members
28 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
29 Sep 1997 363a Return made up to 20/08/97; full list of members; amend
05 Sep 1997 363s Return made up to 20/08/97; full list of members
27 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
14 Mar 1997 88(2) Ad 07/03/97--------- £ si 299900@1=299900 £ ic 100/300000
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 123 £ nc 100/500000 07/03/97
02 Sep 1996 363s Return made up to 20/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
07 Sep 1995 363s Return made up to 01/09/95; no change of members