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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)
14 May 1991 363x Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
05 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 88(2) Ad 24/04/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 24/04/90--------- £ si 9998@1=9998 £ ic 2/10000
22 May 1990 123 Nc inc already adjusted 24/04/90
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Request DocumentNc inc already adjusted 24/04/90
22 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1990 CERTNM Company name changed contrast promotions LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed contrast promotions LIMITED\certificate issued on 20/04/90
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1990 287 Registered office changed on 20/03/90 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 20/03/90 from: somerset house temple street birmingham B2 5DP
20 Mar 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Mar 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Feb 1990 NEWINC Incorporation