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ELY CHEMICAL COMPANY LIMITED

Company number 01964657

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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)
26 May 2004 288a New director appointed
24 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
02 Mar 2004 244 Delivery ext'd 3 mth 31/03/03
02 Mar 2004 288a New director appointed
02 Feb 2004 363s Return made up to 31/12/03; full list of members
02 Feb 2004 288b Director resigned
25 Feb 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Feb 2002 363s Return made up to 31/12/01; full list of members
31 Jan 2002 AA Full accounts made up to 30 March 2001
11 Jul 2001 395 Particulars of mortgage/charge
31 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 363s Return made up to 31/12/99; full list of members
19 Jan 2000 AA Accounts for a dormant company made up to 26 March 1999
22 Oct 1999 CERTNM Company name changed wengain LIMITED\certificate issued on 25/10/99
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 363s Return made up to 31/12/98; no change of members
20 Nov 1998 AA Full accounts made up to 27 March 1998
22 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members