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SINOCHEM (UNITED KINGDOM) LIMITED

Company number 02020696

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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 Mar 1995 363x Return made up to 05/03/95; full list of members
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Request DocumentReturn made up to 05/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 287 Registered office changed on 01/08/94 from: 2ND floor, kingsbury house 15/17 king street st. James's london SW1Y 6QU
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Request DocumentRegistered office changed on 01/08/94 from: 2ND floor, kingsbury house 15/17 king street st. James's london SW1Y 6QU
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 May 1994 88(2)R Ad 26/01/94--------- £ si 250000@1
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Request DocumentAd 26/01/94--------- £ si 250000@1
06 May 1994 88(2)R Ad 26/01/94--------- £ si 50000@1
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Request DocumentAd 26/01/94--------- £ si 50000@1
06 May 1994 88(2)R Ad 26/01/94--------- £ si 50000@1
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Request DocumentAd 26/01/94--------- £ si 50000@1
06 May 1994 88(2)R Ad 26/01/94--------- £ si 100000@1
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Request DocumentAd 26/01/94--------- £ si 100000@1
05 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 363x Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
05 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 123 £ nc 10000/1000000 26/01/94
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Request Document£ nc 10000/1000000 26/01/94
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 288 Director resigned
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 resigned
20 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1993 288 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 DocumentNew director appointed