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SUN CHEMICAL LIMITED

Company number 02647054

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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)
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 288a New director appointed
10 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Oct 2001 287 Registered office changed on 03/10/01 from: sandown road, watford, herts, WD24 7XH
27 Sep 2001 363s Return made up to 19/09/01; full list of members
14 Sep 2001 288b Director resigned
29 May 2001 AUD Auditor's resignation
03 Apr 2001 AA Full group accounts made up to 31 December 1999
23 Oct 2000 363s Return made up to 19/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Apr 2000 AA Full group accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
09 Sep 1999 363s Return made up to 19/09/99; full list of members
13 Nov 1998 88(2)R Ad 30/10/98--------- £ si 1@1=1 £ ic 11500004/11500005
19 Oct 1998 363s Return made up to 19/09/98; full list of members
24 Jul 1998 AA Full group accounts made up to 31 December 1997
24 Jun 1998 88(2)R Ad 16/06/98--------- £ si 2@1=2 £ ic 11500002/11500004
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
06 Apr 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 288a 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 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1997 AA Full group accounts made up to 31 December 1996