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REVERTEX CHEMICALS LIMITED

Company number 02201486

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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 Jul 1991 88(2)R Ad 20/06/91--------- £ si 1105863@.45=497638 £ si 1000000@1=1000000 £ ic 1151000/2648638
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/91--------- £ si 1105863@.45=497638 £ si 1000000@1=1000000 £ ic 1151000/2648638
28 Jun 1991 123 Nc inc already adjusted 20/06/91
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Request DocumentNc inc already adjusted 20/06/91
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1991 MA Memorandum and Articles of Association
19 Jun 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jun 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
12 Jul 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
12 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
31 Jan 1990 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
31 Jan 1990 363 Return made up to 02/12/89; full list of members
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Request DocumentReturn made up to 02/12/89; full list of members
20 Jun 1989 287 Registered office changed on 20/06/89 from: 2 shires road brackley northamptonshire NN13 5EZ
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Request DocumentRegistered office changed on 20/06/89 from: 2 shires road brackley northamptonshire NN13 5EZ
22 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
18 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
26 Sep 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
26 Sep 1988 117 Application to commence business
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Request DocumentApplication to commence business
23 Sep 1988 PUC 3 Wd 20/09/88 ad 25/08/88--------- £ si 1150000@1=1150000 £ ic 1000/1151000
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Request DocumentWd 20/09/88 ad 25/08/88--------- £ si 1150000@1=1150000 £ ic 1000/1151000
23 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions