CORD CHEMICAL COMPANY LIMITED

Company number 02079454

Date	Type	Description	View / Download
31 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 2003	AUD	Auditor's resignation	(1 page)
13 May 2003	244	Delivery ext'd 3 mth 31/07/02	(2 pages)
17 Mar 2003	363s	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Feb 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: mill managers house,cromford mil mill road, cromford matlock derbyshire DE4 3RQ	(1 page)
28 May 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
18 Oct 2001	88(2)R	Ad 06/08/01--------- £ si 20663321@1=20663321 £ ic 23322485/43985806	(3 pages)
28 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 2001	88(2)R	Ad 13/08/01--------- £ si 16716817@1=16716817 £ ic 6605668/23322485	(3 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	123	£ nc 15000000/45000000 06/08/01	(1 page)