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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)
31 May 1998 88(2)R Ad 11/05/98--------- £ si 55452@.02=1109 £ ic 3550441/3551550
31 May 1998 88(2)R Ad 13/05/98--------- £ si 326801@.02=6536 £ ic 3543905/3550441
14 May 1998 88(2)R Ad 06/05/98--------- £ si 1233597@.02=24671 £ ic 3519234/3543905
13 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 288b Director resigned
13 May 1998 AA Full group accounts made up to 31 December 1997
10 May 1998 88(2)R Ad 30/04/98--------- £ si 6000@.02=120 £ ic 3494443/3494563
06 May 1998 353a Location of register of members (non legible)
20 Apr 1998 88(2)R Ad 26/03/98--------- £ si 908@.02=18 £ ic 3494425/3494443
16 Mar 1998 88(2)R Ad 26/02/98--------- £ si 9105@.02=182 £ ic 3494243/3494425
10 Mar 1998 288a New director appointed
08 Jan 1998 287 Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG
20 Nov 1997 88(2)R Ad 05/11/97--------- £ si 240462@.02=4809 £ ic 3489434/3494243
01 Oct 1997 288c Director's particulars changed
29 May 1997 288b Director resigned
21 May 1997 88(2)R Ad 09/05/97--------- £ si 25588@.02=511 £ ic 3488923/3489434
21 May 1997 288c Director's particulars changed
15 May 1997 363a Return made up to 24/04/97; bulk list available separately
09 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1997 288a New director appointed