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CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED

Company number 02759529

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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)
07 Sep 1995 288 New secretary appointed
07 Sep 1995 MISC Amending 882R dated 311294
07 Sep 1995 MISC Amending 882R dated 311294
07 Sep 1995 MISC Amending 882R dated 311294
07 Sep 1995 MISC Amending 882R dated 290895
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Request DocumentAmending 882R dated 290895
31 Aug 1995 88(2)R Ad 21/08/95--------- £ si 5@1=5 £ ic 95/100
31 Aug 1995 88(2)R Ad 31/12/94--------- £ si 93@1=93 £ ic 2/95
23 Aug 1995 AA Accounts for a small company made up to 31 December 1994
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Request DocumentAccounts for a small company made up to 31 December 1994
19 Dec 1994 363s Return made up to 27/10/94; no change of members
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Request DocumentReturn made up to 27/10/94; no change of members
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1993 363s Return made up to 27/10/93; full list of members
  • 363(287) ‐ Registered office changed on 02/12/93
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Request DocumentReturn made up to 27/10/93; full list of members
22 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 287 Registered office changed on 25/11/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/11/92 from: 110 whitchurch road cardiff CF4 3LY
25 Nov 1992 123 Nc inc already adjusted 13/11/92
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Request DocumentNc inc already adjusted 13/11/92
25 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1992 CERTNM Company name changed appaz LIMITED\certificate issued on 20/11/92
27 Oct 1992 NEWINC Incorporation