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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)
12 Aug 1991 363b Return made up to 11/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/91; no change of members
09 May 1991 AA Group accounts for a medium company made up to 31 March 1990
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 AA Accounts for a small company made up to 31 March 1989
26 Sep 1989 363 Return made up to 11/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/89; full list of members
20 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Feb 1989 AA Accounts for a small company made up to 31 March 1988
10 Feb 1989 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1989 88(2) Wd 28/12/88 ad 28/03/88--------- £ si 49998@1=49998 £ ic 50002/100000
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Request DocumentWd 28/12/88 ad 28/03/88--------- £ si 49998@1=49998 £ ic 50002/100000
09 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 287 Registered office changed on 23/11/87 from: 12 heliport indl est lombard road london SW11
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Request DocumentRegistered office changed on 23/11/87 from: 12 heliport indl est lombard road london SW11
31 Jul 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
31 Jul 1987 AA Accounts for a small company made up to 31 March 1987
14 Jan 1987 AA Accounts for a small company made up to 31 March 1986
14 Jan 1987 363 Return made up to 16/05/86; full list of members
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Request DocumentReturn made up to 16/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Oct 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Sep 1985 CERTNM Company name changed\certificate issued on 05/09/85