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CARDIFF CHEMICALS LIMITED

Company number 02428904

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 May 1994 363s Return made up to 23/04/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 23/04/94; full list of members
23 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jun 1993 363s Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members
14 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1993 287 Registered office changed on 12/01/93 from: unit 10, willowbrook technical units cricklhowell road,st.mellons cardiff CF3 0EF
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Request DocumentRegistered office changed on 12/01/93 from: unit 10, willowbrook technical units cricklhowell road,st.mellons cardiff CF3 0EF
08 Jan 1993 287 Registered office changed on 08/01/93 from: 324 coed y gores llanedeyrn CF3 7NG
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Request DocumentRegistered office changed on 08/01/93 from: 324 coed y gores llanedeyrn CF3 7NG
08 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 May 1992 363s Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
29 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
26 Apr 1991 88(2)R Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/03/91--------- £ si 98@1=98 £ ic 2/100
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation