SPECIALITY CHEMICAL HOLDINGS LIMITED

Company number 03071533

Date	Type	Description	View / Download
19 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(8 pages)
11 Jun 1999	363b	Return made up to 22/06/98; full list of members	(11 pages)
12 Jan 1999	288c	Director's particulars changed	(1 page)
29 Dec 1998	353	Location of register of members	(1 page)
29 Dec 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	88(2)R	Ad 02/10/97--------- £ si 200000@1=200000 £ ic 195250/395250	(2 pages)
25 Aug 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: great western house station road reading RG1 1SX	(1 page)
16 Dec 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
17 Nov 1997	288b	Director resigned	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
02 Sep 1997	123	£ nc 195250/395250 27/08/97	(1 page)
31 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	363s	Return made up to 22/06/97; full list of members	(6 pages)
22 Jul 1997	288c	Director's particulars changed	(1 page)
24 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
17 Jul 1996	363s	Return made up to 22/06/96; full list of members	(6 pages)
17 May 1996	288	New director appointed	(2 pages)