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HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED

Company number 02470456

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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)
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
09 Apr 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1999 288b Director resigned
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
17 Feb 1999 363s Return made up to 07/02/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363s Return made up to 07/02/98; no change of members
07 Nov 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 07/02/97; full list of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 363s Return made up to 07/02/96; no change of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
29 Mar 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Mar 1994 363s Return made up to 15/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 15/02/94; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Feb 1993 363s Return made up to 15/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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 15/02/93; no change of members
17 Feb 1993 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
16 Feb 1993 288 Director resigned
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
17 Jun 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
11 Mar 1992 363x Return made up to 15/02/92; full list 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 15/02/92; full list of members
04 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990