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CHEMENCE LIMITED

Company number 01746313

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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)
15 Jun 2002 288b Secretary resigned;director resigned
02 Feb 2002 AA Full accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jul 2001 363a Return made up to 11/07/01; full list of members
29 Jan 2001 395 Particulars of mortgage/charge
26 Oct 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 363a Return made up to 11/07/00; full list of members
19 Jun 2000 88(2)R Ad 25/05/00--------- £ si 16667@1=16667 £ ic 83333/100000
19 Jun 2000 169 £ ic 100000/83333 12/04/00 £ sr 16667@1=16667
10 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 AA Accounts for a medium company made up to 31 December 1998
12 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
11 Aug 1999 363a Return made up to 11/07/99; full list of members
03 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
11 Aug 1998 363s Return made up to 11/07/98; no change of members
04 Dec 1997 AA Accounts for a medium company made up to 31 December 1996
07 Aug 1997 363a Return made up to 11/07/97; full list of members
08 Jan 1997 325 Location of register of directors' interests
08 Jan 1997 353 Location of register of members
10 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
09 Sep 1996 363a Return made up to 11/07/96; full list of members
18 Dec 1995 288 New secretary appointed
14 Dec 1995 363x Return made up to 11/07/95; full list of members
02 Oct 1995 288 New director appointed