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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 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 287 Registered office changed on 16/09/92 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 16/09/92 from: 100 new bridge street london EC4V 6JA
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 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
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 287 Registered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP
10 Jun 1992 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Jun 1992 287 Registered office changed on 10/06/92 from: 83 leonard st london EC2A 4QS
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Request DocumentRegistered office changed on 10/06/92 from: 83 leonard st london EC2A 4QS
10 Jun 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
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 CERTNM Company name changed novaburst LIMITED\certificate issued on 04/06/92
24 Apr 1992 NEWINC Incorporation