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CHEMICAL RECOVERIES LIMITED

Company number 01885140

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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)
27 Feb 2008 190 Location of debenture register
27 Feb 2008 353 Location of register of members
27 Feb 2008 363a Return made up to 21/12/07; full list of members
04 Feb 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
06 Nov 2007 287 Registered office changed on 06/11/07 from: chemical recoveries LTD smoke lane avonmouth bristol BS11 oyt
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed;new director appointed
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 AA Full accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 21/12/06; full list of members
04 Oct 2006 AA Full accounts made up to 31 March 2006
08 Feb 2006 363a Return made up to 21/12/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 March 2005
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co finances s 320 16/08/05