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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)
09 Dec 1997 122 £ ic 120100/100 01/12/97 £ sr 120000@1=120000
01 Dec 1997 AA Accounts for a small company made up to 28 March 1997
01 Apr 1997 CERTNM Company name changed george hall (stockport) LIMITED\certificate issued on 29/03/97
17 Jan 1997 363a Return made up to 31/12/96; full list of members
14 Jan 1997 AA Accounts for a small company made up to 29 March 1996
17 Jun 1996 363a Return made up to 08/06/96; full list of members
29 Jan 1996 AA Accounts for a small company made up to 31 March 1995
18 Oct 1995 SA Statement of affairs
18 Oct 1995 88(2)O Ad 22/11/94--------- £ si 120000@1
27 Jun 1995 363x Return made up to 08/06/95; full list of members
23 Jun 1995 225(2) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Jan 1995 88(2)P Ad 22/11/94--------- £ si 120000@1=120000 £ ic 100/120100
12 Jan 1995 MEM/ARTS Memorandum and Articles of Association
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 123 £ nc 100/120100 22/11/94
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Request Document£ nc 100/120100 22/11/94
01 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1994 AA Full accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 08/06/94; no change of members
  • 363(287) ‐ Registered office changed on 20/06/94
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 08/06/94; no change of members
29 Oct 1993 AA Accounts for a small company made up to 31 December 1992
03 Aug 1993 287 Registered office changed on 03/08/93 from: hardman street chestergate stockport
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/93 from: hardman street chestergate stockport
28 Jun 1993 363s Return made up to 08/06/93; no change 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 DocumentReturn made up to 08/06/93; no change of members
27 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
10 Jul 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Jul 1992 363x Return made up to 08/06/92; 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 DocumentReturn made up to 08/06/92; full list of members