SPECIALITY CHEMICAL HOLDINGS LIMITED

Company number 03071533

Date	Type	Description	View / Download
27 Mar 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 9 argent centre silverdale road hayes middlesex UB3 3BL	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
29 Jun 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Director resigned	(2 pages)
15 Oct 1999	363s	Return made up to 22/06/99; full list of members; amend	(6 pages)
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
23 Aug 1999	123	£ nc 395250/408687 16/07/99	(1 page)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)