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CHEMSPEC EUROPE LIMITED

Company number 02225091

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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)
08 Sep 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Feb 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
18 Feb 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 Nov 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
21 Nov 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
21 Nov 1990 AA Accounts for a dormant company made up to 31 August 1988
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Request DocumentAccounts for a dormant company made up to 31 August 1988
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Nov 1990 225(1) Accounting reference date shortened from 31/08 to 30/09
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Request DocumentAccounting reference date shortened from 31/08 to 30/09
30 Oct 1990 287 Registered office changed on 30/10/90 from: 49 boroughgate otley west yorkshire LS21 1AG
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Request DocumentRegistered office changed on 30/10/90 from: 49 boroughgate otley west yorkshire LS21 1AG
10 Sep 1990 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
05 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: 49 barrowgate otley west yorkshire LS21 1AG
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Request DocumentRegistered office changed on 13/11/89 from: 49 barrowgate otley west yorkshire LS21 1AG
27 Oct 1989 287 Registered office changed on 27/10/89 from: 236 grays inn road london WC1X 8HL
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Request DocumentRegistered office changed on 27/10/89 from: 236 grays inn road london WC1X 8HL
16 May 1988 MEM/ARTS Memorandum and Articles of Association
16 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Apr 1988 CERTNM Company name changed mazecover LIMITED\certificate issued on 03/05/88
19 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1988 287 Registered office changed on 19/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/88 from: 2 baches street london N1 6UB
29 Feb 1988 NEWINC Incorporation