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CHEMAGRO LTD

Company number 03076942

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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)
09 Jun 1999 288b Secretary resigned
09 Jun 1999 288a New secretary appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 363s Return made up to 07/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/98; no change of members
16 Jul 1997 363s Return made up to 07/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
28 Jan 1997 287 Registered office changed on 28/01/97 from: 4 winsley street london W1N 7AR
30 Jul 1996 395 Particulars of mortgage/charge
17 Jul 1996 363s Return made up to 07/07/96; full list of members
10 Oct 1995 288 New secretary appointed
10 Oct 1995 288 Secretary resigned;director resigned
10 Oct 1995 224 Accounting reference date notified as 31/12
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1995 123 £ nc 1000/100000 21/08/95
25 Aug 1995 123 £ nc 1000/1000000 21/08/95
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£ nc 1000/1000000 21/08/95
24 Jul 1995 288 New director appointed
13 Jul 1995 288 Secretary 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
07 Jul 1995 NEWINC Incorporation