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M-I PRODUCTION CHEMICALS U.K. LIMITED

Company number 02636695

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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)
09 Sep 1996 363s Return made up to 09/08/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 363s Return made up to 09/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 09/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1994 AA Full accounts made up to 31 December 1993
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 1993
16 Mar 1994 288 Director resigned
16 Mar 1994 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
16 Mar 1994 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
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 287 Registered office changed on 18/02/94 from: north seaton ind.est. Ashington northumberland NE63 0YB
24 Sep 1993 363s Return made up to 09/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1993 AA Full accounts 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 DocumentFull accounts made up to 31 December 1992
16 Sep 1992 363b Return made up to 09/08/92; full list of members
01 Jun 1992 288 New director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 MEM/ARTS Memorandum and Articles of Association
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1992 88(2)R Ad 06/05/92--------- £ si 159998@1=159998 £ ic 2/160000
14 May 1992 123 £ nc 100/159100 06/05/92
06 Feb 1992 288 New director appointed
06 Feb 1992 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
06 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed