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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)
19 Sep 1997 363s Return made up to 19/09/97; full list of members
21 May 1997 288a New director appointed
21 May 1997 288b Director resigned
21 May 1997 288a New director appointed
08 Oct 1996 AA Full group accounts made up to 31 December 1995
30 Sep 1996 363s Return made up to 19/09/96; no change of members
22 Sep 1995 363s Return made up to 19/09/95; no change of members
14 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1994 AA Full group 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 group accounts made up to 31 December 1993
16 Sep 1994 363s Return made up to 19/09/94; full list of members
12 Apr 1994 88(2)R Ad 31/03/94--------- £ si 7000000@1=7000000 £ ic 4500002/11500002
12 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 1994 MEM/ARTS Memorandum and Articles of Association
12 Apr 1994 123 Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94
02 Feb 1994 395 Particulars of mortgage/charge
03 Dec 1993 363s Return made up to 19/09/93; full list 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 19/09/93; full list of members
22 Jul 1993 AA Full group accounts made up to 31 December 1992
08 Jul 1993 MISC 882R/amending document
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Request Document882R/amending document
08 Jul 1993 MISC Amend/882R shares never issued
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Request DocumentAmend/882R shares never issued
18 Oct 1992 363s Return made up to 19/09/92; full list 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 19/09/92; full list of members
07 Oct 1992 88(2)R Ad 25/09/92--------- £ si 3000000@1=3000000 £ ic 1500002/4500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/92--------- £ si 3000000@1=3000000 £ ic 1500002/4500002
17 Jan 1992 88(2)R Ad 23/12/91--------- £ si 1500000@1=1500000 £ ic 2/1500002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/91--------- £ si 1500000@1=1500000 £ ic 2/1500002