PILTEC CHEMICALS (UK) LIMITED

Company number 02772554

Date	Type	Description	View / Download
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
14 May 1998	363s	Return made up to 10/02/98; full list of members	(6 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1997	288c	Secretary's particulars changed	(1 page)
01 May 1997	287	Registered office changed on 01/05/97 from: unit 17 waterloo park industrial estate bidford-on-avon warwickshire B50 4JG	(1 page)
01 May 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	363s	Return made up to 10/02/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	363s	Return made up to 10/02/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
13 Mar 1995	363s	Return made up to 10/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	363a	Return made up to 10/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	88(2)R	Ad 15/12/92-10/11/93 £ si 997@1=997 £ ic 2/999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1992	NEWINC	Incorporation	(17 pages)