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CHEMICON EUROPE LIMITED

Company number 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)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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