CLARIANT HOLDINGS UK LTD

Company number 01817205

Date	Type	Description	View / Download
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Oct 2006	CERTNM	Company name changed rematch investments LIMITED\certificate issued on 27/10/06	(2 pages)
31 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
04 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
13 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288a	New director appointed	(3 pages)
06 May 2005	363a	Return made up to 01/04/05; full list of members	(5 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
29 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 May 2003	288a	New director appointed	(4 pages)
22 Apr 2003	363a	Return made up to 01/04/03; full list of members	(5 pages)
08 Aug 2002	MISC	Re aud resignation	(1 page)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 May 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
19 Feb 2002	169	£ ic 1000100/100 28/01/02 £ sr 1000000@1=1000000	(1 page)
02 Feb 2002	287	Registered office changed on 02/02/02 from: temple fields harlow essex CM20 2BH	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288b	Secretary resigned	(1 page)

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