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CHEM TECHNOLOGY MARKETING LIMITED

Company number 01691008

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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 Sep 2006 288b Director resigned
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New secretary appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: 20-21 the green richmond surrey TW9 1PX
11 Aug 2006 288b Secretary resigned;director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
10 Aug 2006 395 Particulars of mortgage/charge
27 Jun 2006 AA Full accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 03/02/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 03/02/05; full list of members
01 Mar 2005 363(288) Director resigned
03 Feb 2005 AA Full accounts made up to 31 March 2004
04 Nov 2004 169 £ ic 1400/1350 11/10/04 £ sr 500@.1=50
01 Nov 2004 288a New director appointed
25 Oct 2004 88(2)R Ad 20/10/04--------- £ si 500@1=500 £ ic 900/1400
25 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 15/06/04
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 363s Return made up to 03/02/04; full list of members
07 Oct 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 363s Return made up to 03/02/03; full list of members
04 Jul 2002 AA Full accounts made up to 31 March 2002