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SOLVAY CHEMICALS LIMITED

Company number 02521473

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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)
19 Jul 1995 363s Return made up to 12/07/95; 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 12/07/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 December 1994
24 May 1995 287 Registered office changed on 24/05/95 from: duphar house gaters hill west end southampton hants SO18 3JD
18 Jul 1994 363s Return made up to 12/07/94; full list of members
  • 363(287) ‐ Registered office changed on 18/07/94
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 12/07/94; full list of members
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ Director'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 12/07/93; full list of members
05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jan 1993 88(2)R Ad 22/12/92--------- £ si 1200000@1=1200000 £ ic 100000/1300000
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Request DocumentAd 22/12/92--------- £ si 1200000@1=1200000 £ ic 100000/1300000
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1993 123 £ nc 100000/1300000 22/12/92
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Request Document£ nc 100000/1300000 22/12/92
04 Aug 1992 363s Return made up to 12/07/92; no change of members
  • 363(288) ‐ Director'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 12/07/92; no change of members
25 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
31 Oct 1990 MEM/ARTS Memorandum and Articles of Association
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1990 88(2)R Ad 02/10/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 02/10/90--------- £ si 99998@1=99998 £ ic 2/100000
19 Oct 1990 CERTNM Company name changed totalgift LIMITED\certificate issued on 22/10/90
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Request DocumentCompany name changed totalgift LIMITED\certificate issued on 22/10/90
19 Oct 1990 CERTNM Company name changed\certificate issued on 19/10/90
17 Oct 1990 123 Nc inc already adjusted 02/10/90
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Request DocumentNc inc already adjusted 02/10/90
17 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12