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MAYBRIDGE CHEMICAL COMPANY LIMITED

Company number 03394243

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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)
03 Jul 1998 363s Return made up to 16/06/98; full list of members
  • 363(288) ‐ Secretary resigned
01 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
13 Mar 1998 288a New director appointed
30 Jan 1998 288a New secretary appointed;new director appointed
28 Jan 1998 287 Registered office changed on 28/01/98 from: little manor widemouth bay bude cornwall EX23 0AQ
22 Dec 1997 288b Secretary resigned;director resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned
09 Dec 1997 288a New secretary appointed;new director appointed
09 Dec 1997 288b Secretary resigned
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 155(6)a Declaration of assistance for shares acquisition
03 Oct 1997 395 Particulars of mortgage/charge
29 Jul 1997 288a New director appointed
23 Jul 1997 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 88(2)R Ad 28/06/97--------- £ si 98@1=98 £ ic 2/100
05 Jul 1997 88(2)R Ad 27/06/97--------- £ si 1@1=1 £ ic 1/2
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Secretary resigned
04 Jul 1997 287 Registered office changed on 04/07/97 from: somerset house temple street birmingham B2 5DN
27 Jun 1997 NEWINC Incorporation