RESOLUTION CHEMICALS LIMITED

Company number 01918378

Date	Type	Description	View / Download
09 Jan 1991	287	Registered office changed on 09/01/91 from: 12 thayer street london W1M 5LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1990	363	Return made up to 12/11/90; 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 Document
29 Oct 1990	288	New director appointed	(3 pages)
01 Oct 1990	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 Document
08 Aug 1990	288	New director appointed	(2 pages)
19 Feb 1990	AA	Accounts for a small company made up to 30 April 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1990	AUD	Auditor's resignation	(1 page)
24 Nov 1989	363	Return made up to 09/10/89; 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 Document
14 Nov 1989	288	New director appointed	(4 pages)
26 Apr 1989	363	Return made up to 28/10/88; full list of members	(4 pages)
21 Mar 1989	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
23 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Feb 1989	MISC	Articles of association	(12 pages)
08 Feb 1989	AA	Accounts for a small company made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1988	288	Director resigned	(3 pages)
19 May 1988	PUC 2	Wd 13/04/88 ad 09/03/88--------- £ si 198@1=198 £ ic 2/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	123	£ nc 100/10000	(2 pages)
19 May 1988	RESOLUTIONS	Resolutions RES ‐	(1 page)
12 May 1988	AA	Full accounts made up to 31 March 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1988	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 Document
13 Nov 1987	363	Return made up to 27/10/87; full list of members	(4 pages)
20 Aug 1987	CERTNM	Company name changed cedarjade LIMITED\certificate issued on 21/08/87	(2 pages)
16 Aug 1987	288	Director resigned;new director appointed	(3 pages)
15 Jul 1987	AA	Full accounts made up to 31 March 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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