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CHEMFERT LIMITED

Company number 03015219

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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)
12 Feb 1999 363a Return made up to 27/01/99; full list of members
29 Jan 1998 363s Return made up to 27/01/98; no change of members
17 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
07 Nov 1997 AA Full accounts made up to 30 September 1997
29 Jun 1997 AA Full accounts made up to 30 September 1996
21 Feb 1997 363s Return made up to 27/01/97; no change of members
16 Jul 1996 225 Accounting reference date shortened from 31/03/97 to 30/09/96
23 May 1996 288 Secretary resigned
23 May 1996 288 Director resigned
23 May 1996 288 New secretary appointed
23 May 1996 288 New director appointed
24 Apr 1996 AA Full accounts made up to 31 March 1996
18 Feb 1996 363s Return made up to 27/01/96; full list of members
15 Aug 1995 287 Registered office changed on 15/08/95 from: 3-4 bentinck street london W1M 5RN
10 Aug 1995 225(1) Accounting reference date extended from 31/12 to 31/03
10 Jul 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Jul 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Mar 1995 88(2)R Ad 10/02/95--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/95--------- £ si 1@1=1 £ ic 2/3
10 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association
23 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution