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CLARIANT SERVICES UK LTD

Company number 03031202

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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 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 Secretary resigned
11 Sep 1995 288 New secretary appointed;new director appointed
13 Jul 1995 MEM/ARTS Memorandum and Articles of Association
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1995 123 £ nc 100/30000000 26/06/95
01 Jul 1995 CERTNM Company name changed doratrill LIMITED\certificate issued on 03/07/95
22 Jun 1995 MEM/ARTS Memorandum and Articles of Association
09 Jun 1995 288 Director 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 DocumentDirector resigned
09 Jun 1995 287 Registered office changed on 09/06/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
09 Jun 1995 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 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
09 Jun 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 DocumentNew director appointed
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1995 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 DocumentAccounting reference date notified as 31/12
09 Jun 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 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
05 Apr 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
05 Apr 1995 287 Registered office changed on 05/04/95 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/95 from: 50 lincolns inn fields london WC2A 3PF
09 Mar 1995 NEWINC Incorporation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995