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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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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 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 363x Return made up to 24/04/93; full list of members; amend
14 Mar 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Mar 1994 MAR Re-registration of Memorandum and Articles
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14 Mar 1994 BS Balance Sheet
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14 Mar 1994 AUDS Auditor's statement
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14 Mar 1994 AUDR Auditor's report
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14 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Mar 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Mar 1994 88(2)R Ad 15/02/94--------- £ si 137000@.05=6850 £ ic 2062097/2068947
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Request DocumentAd 15/02/94--------- £ si 137000@.05=6850 £ ic 2062097/2068947
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1993 88(2)R Ad 28/10/93--------- £ si 45000@.05=2250 £ ic 2059847/2062097
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Request DocumentAd 28/10/93--------- £ si 45000@.05=2250 £ ic 2059847/2062097
11 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1993 363x Return made up to 24/04/93; full list of members
31 Aug 1993 AA Full group accounts made up to 31 December 1992
28 Apr 1993 MEM/ARTS Memorandum and Articles of Association
28 Apr 1993 123 Nc inc already adjusted 07/04/93
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28 Apr 1993 122 Conso 07/04/93
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Request DocumentConso 07/04/93
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions