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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)
04 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jan 1999	225	Accounting reference date shortened from 31/10/99 to 15/12/98	View PDF Accounting reference date shortened from 31/10/99 to 15/12/98 - link opens in a new window - 1 page (1 page)
04 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 423160@.25=105790 £ ic 9354360/9460150	View PDF Ad 22/12/98--------- £ si 423160@.25=105790 £ ic 9354360/9460150 - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 37416640@.25=9354160 £ ic 200/9354360	View PDF Ad 15/12/98--------- £ si 37416640@.25=9354160 £ ic 200/9354360 - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	123	£ nc 1000/12401000 15/12/98	View PDF £ nc 1000/12401000 15/12/98 - link opens in a new window - 1 page (1 page)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	88(2)R	Ad 25/10/98--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 25/10/98--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	View PDF Accounting reference date extended from 30/09/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 21 wilson street london EC2M 2TX	View PDF Registered office changed on 09/11/98 from: 21 wilson street london EC2M 2TX - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	CERTNM	Company name changed loadtrack LIMITED\certificate issued on 23/10/98	View PDF Company name changed loadtrack LIMITED\certificate issued on 23/10/98 - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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