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CHEMEGA LIMITED

Company number 02199951

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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)
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Jun 2000 155(6)a Declaration of assistance for shares acquisition
27 Jun 2000 287 Registered office changed on 27/06/00 from: the transport depot marston park frome somerset BA11 5BS
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288b Secretary resigned;director resigned
27 Jun 2000 288b Director resigned
23 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Jun 2000 395 Particulars of mortgage/charge
04 May 2000 363s Return made up to 31/03/00; full list of members
30 Nov 1999 AA Full accounts made up to 31 January 1999
27 Apr 1999 363s Return made up to 31/03/99; no change of members
15 Dec 1998 225 Accounting reference date shortened from 28/02/99 to 31/01/99
28 Sep 1998 AA Full accounts made up to 28 February 1998
28 Apr 1998 363s Return made up to 31/03/98; full list of members
19 Nov 1997 AA Full accounts made up to 28 February 1997
24 Apr 1997 363s Return made up to 31/03/97; no change of members
24 Mar 1997 288b Director resigned
17 Mar 1997 287 Registered office changed on 17/03/97 from: the arable centre winterbourne monkton swindon wiltshire SW4 9NW
20 Feb 1997 CERTNM Company name changed chemtech (crop protection) limit ed\certificate issued on 21/02/97
21 Nov 1996 AA Full accounts made up to 28 February 1996
17 Apr 1996 363s Return made up to 31/03/96; no change of members
09 Nov 1995 AA Full accounts made up to 28 February 1995
16 May 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995