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SPECIALITY CHEMICAL HOLDINGS LIMITED

Company number 03071533

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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)
29 Jan 1996 CERTNM Company name changed applydrama LIMITED\certificate issued on 30/01/96
16 Jan 1996 288 New director appointed
20 Dec 1995 MEM/ARTS Memorandum and Articles of Association
20 Dec 1995 88(2)R Ad 01/12/95--------- £ si 62500@1=62500 £ si 727500@.1=72750 £ ic 60000/195250
20 Dec 1995 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 DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 123 £ nc 60000/195250 01/12/95
20 Dec 1995 224 Accounting reference date notified as 31/12
20 Dec 1995 88(2)R Ad 24/11/95--------- £ si 59998@1=59998 £ ic 2/60000
20 Dec 1995 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 DocumentResolutions
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1995 123 £ nc 1000/60000 24/11/95
19 Dec 1995 395 Particulars of mortgage/charge
29 Nov 1995 395 Particulars of mortgage/charge
12 Jul 1995 288 Secretary resigned;new secretary appointed
12 Jul 1995 288 Director resigned;new director appointed
12 Jul 1995 287 Registered office changed on 12/07/95 from: 1 mitchell lane bristol BS1 6BU
22 Jun 1995 NEWINC Incorporation