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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)
16 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 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
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 395 Particulars of mortgage/charge
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
23 Dec 1991 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
23 Dec 1991 287 Registered office changed on 23/12/91 from: whitefriars, 65 fleet street, london, EC4Y 1HS
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Request DocumentRegistered office changed on 23/12/91 from: whitefriars, 65 fleet street, london, EC4Y 1HS
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1991 MEM/ARTS Memorandum and Articles of Association
25 Nov 1991 CERTNM Company name changed mobilefollow LIMITED\certificate issued on 26/11/91
04 Nov 1991 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
04 Nov 1991 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
04 Nov 1991 288 Secretary resigned;new secretary 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
04 Nov 1991 287 Registered office changed on 04/11/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 04/11/91 from: 2 baches street, london, N1 6UB
19 Sep 1991 NEWINC Incorporation