BORDEN CHEMICAL FINANCE LIMITED

Company number 03124414

Date	Type	Description	View / Download
10 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
10 Nov 2006	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
30 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
02 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5UY	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2005	395	Particulars of mortgage/charge	(15 pages)
31 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Dec 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
09 Dec 2003	363s	Return made up to 30/10/03; full list of members	(8 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
18 Nov 2002	363s	Return made up to 30/10/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(12 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
19 Dec 2001	363s	Return made up to 30/10/01; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)