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MACDERMID (UK) LIMITED

Company number 03625513

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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)
30 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director resigned
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 AUD Auditor's resignation
10 Jun 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
28 May 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
07 Mar 2002 288a New director appointed
05 Feb 2002 288c Director's particulars changed
27 Jan 2002 288a New director appointed
22 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Director resigned
29 Nov 2001 288c Director's particulars changed
02 Oct 2001 363s Return made up to 02/09/01; full list of members
01 Jun 2001 288c Director's particulars changed
05 Mar 2001 88(2)R Ad 30/01/01--------- £ si 17403@.25=4350 £ ic 12788391/12792741
05 Feb 2001 AA Full group accounts made up to 31 March 2000
13 Nov 2000 88(2) Ad 12/10/00--------- £ si 1967466@.25=491866 £ ic 12296525/12788391
12 Oct 2000 288b Director resigned
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 12401000/22050000 29/09/00