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S & D CHEMICALS LIMITED

Company number 03030758

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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)
20 Dec 2001 288b Secretary resigned
02 Apr 2001 363s Return made up to 08/03/01; full list of members
16 Feb 2001 AA Full accounts made up to 31 May 2000
11 Oct 2000 288a New director appointed
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
14 Apr 2000 363s Return made up to 08/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
22 Feb 2000 AA Full accounts made up to 31 May 1999
25 Mar 1999 363s Return made up to 08/03/99; full list of members
10 Mar 1999 AA Full accounts made up to 31 May 1998
28 Jan 1999 88(2)R Ad 08/01/99--------- £ si 93000@1=93000 £ ic 200000/293000
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1998 123 £ nc 1200000/1500000 15/12/98
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1998 363s Return made up to 08/03/98; no change of members
11 Feb 1998 AA Full accounts made up to 31 May 1997
13 Mar 1997 363s Return made up to 08/03/97; no change of members
10 Nov 1996 AA Full accounts made up to 31 May 1996
10 Nov 1996 288c Director's particulars changed
20 Mar 1996 363s Return made up to 08/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 1995 SA Statement of affairs
05 Jul 1995 88(2)O Ad 01/06/95--------- £ si 1199998@1
22 Jun 1995 88(2)P Ad 01/06/95--------- £ si 1199998@1=1199998 £ ic 2/1200000
17 May 1995 CERTNM Company name changed capefine LIMITED\certificate issued on 18/05/95
09 May 1995 224 Accounting reference date notified as 31/05