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NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

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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)
21 Aug 1995 288 Director's particulars changed
18 Jul 1995 288 Director's particulars changed;director resigned;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 DocumentDirector's particulars changed;director resigned;new director appointed
12 Sep 1994 363s Return made up to 08/09/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/09/94; full list of members
24 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 MEM/ARTS Memorandum and Articles of Association
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1993 363s Return made up to 08/09/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/93
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 08/09/93; no change of members
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1992 363s Return made up to 08/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 08/09/92; no change of members
07 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
25 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Sep 1991 363x Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
18 Sep 1991 287 Registered office changed on 18/09/91 from: unit 3, linford forum rockingham drive linford wood milton keynes MK14 6LH
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Request DocumentRegistered office changed on 18/09/91 from: unit 3, linford forum rockingham drive linford wood milton keynes MK14 6LH
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1991 123 £ nc 10000/1710000 15/12/90
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Request Document£ nc 10000/1710000 15/12/90
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned