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CHEMVIRON CARBON LIMITED

Company number 02208285

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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)
19 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Feb 1991 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
11 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Nov 1989 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Mar 1988 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
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1988 287 Registered office changed on 16/03/88 from: inveresk house, 1 aldwych, london, WC2R
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Request DocumentRegistered office changed on 16/03/88 from: inveresk house, 1 aldwych, london, WC2R
16 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
29 Feb 1988 CERTNM Company name changed intercede 517 LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed intercede 517 LIMITED\certificate issued on 01/03/88
29 Feb 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Feb 1988 CERTNM Company name changed\certificate issued on 29/02/88
24 Dec 1987 NEWINC Incorporation