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BORDEN CHEMICAL FINANCE LIMITED

Company number 03124414

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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 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, hampshire SO52 9ZB	View PDF Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, hampshire SO52 9ZB - link opens in a new window - 1 page (1 page)
24 Nov 2000	363s	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
16 Nov 1999	363s	Return made up to 30/10/99; full list of members	View PDF Return made up to 30/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	363s	Return made up to 10/11/98; full list 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 10/11/98; full list of members
08 Oct 1998	287	Registered office changed on 08/10/98 from: st christophers works north baddesley southampton SO52 9ZB	View PDF Registered office changed on 08/10/98 from: st christophers works north baddesley southampton SO52 9ZB - link opens in a new window - 1 page (1 page)
15 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 1997	363s	Return made up to 10/11/97; no change of members	View PDF Return made up to 10/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
06 Aug 1997	363s	Return made up to 10/11/96; full list of members; amend	View PDF Return made up to 10/11/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
29 Nov 1996	363s	Return made up to 10/11/96; full list of members	View PDF Return made up to 10/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)

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