- Company Overview for CHEMICON EUROPE LIMITED (02524801)
- Filing history for CHEMICON EUROPE LIMITED (02524801)
- People for CHEMICON EUROPE LIMITED (02524801)
- Charges for CHEMICON EUROPE LIMITED (02524801)
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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) |
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14 Feb 2003 | RESOLUTIONS |
Resolutions
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29 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
25 Oct 2002 | 363s | Return made up to 23/07/02; full list of members | |
25 Oct 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Oct 2002 | 288b | Secretary resigned | |
10 Oct 2002 | 288a | New secretary appointed;new director appointed | |
03 Oct 2002 | AUD | Auditor's resignation | |
22 Jul 2002 | 287 | Registered office changed on 22/07/02 from: 2 admiral house cardinal way harrow middlesex HA3 5UT | |
19 Jul 2002 | CERTNM | Company name changed chemicon international LIMITED\certificate issued on 19/07/02 | |
29 Mar 2002 | AUD | Auditor's resignation | |
06 Feb 2002 | 288a | New secretary appointed | |
06 Feb 2002 | 288b | Secretary resigned | |
05 Nov 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
07 Sep 2001 | 363a | Return made up to 23/07/01; full list of members | |
31 Aug 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
17 Oct 2000 | 363a | Return made up to 23/07/00; full list of members | |
30 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
02 Aug 1999 | 363a | Return made up to 23/07/99; full list of members | |
08 Oct 1998 | 287 | Registered office changed on 08/10/98 from: 2 bonnersfield lane harrow HA1 2JR | |
23 Sep 1998 | AA | Accounts for a small company made up to 28 August 1997 | |
21 Aug 1998 | 363a | Return made up to 23/07/98; full list of members | |
21 Aug 1998 | MISC | Minutes of agm | |
12 Aug 1998 | 225 | Accounting reference date extended from 28/08/98 to 31/12/98 | |
26 Sep 1997 | 363a | Return made up to 23/07/97; full list of members | |
01 Jul 1997 | AA | Accounts for a small company made up to 28 August 1996 |