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SCHERING AGROCHEMICALS HOLDINGS

Company number 02444036

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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)
12 Jun 1994 287 Registered office changed on 12/06/94 from: mount pleasant house huntington road cambridge CB3 0BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/94 from: mount pleasant house huntington road cambridge CB3 0BL
11 Jan 1994 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
05 Oct 1993 AA Full accounts made up to 31 December 1992
19 May 1993 363x Return made up to 10/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/93; no change of members
21 Aug 1992 AA Full accounts made up to 31 December 1991
18 May 1992 363x Return made up to 10/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/92; no change of members
04 Jun 1991 AA Full accounts made up to 31 December 1990
04 Jun 1991 363x Return made up to 10/05/91; full list of members
14 Dec 1990 88(2)R Ad 07/12/90--------- £ si 99999998@1=99999998 £ ic 2/100000000
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Request DocumentAd 07/12/90--------- £ si 99999998@1=99999998 £ ic 2/100000000
17 May 1990 123 Nc inc already adjusted 16/03/90
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Request DocumentNc inc already adjusted 16/03/90
30 Apr 1990 CERTNM Company name changed intercede 774 LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed intercede 774 LIMITED\certificate issued on 01/05/90
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1990 287 Registered office changed on 02/03/90 from: invernesk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 02/03/90 from: invernesk house 1 aldwych london WC2R 0HF
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1989 NEWINC Incorporation