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AVECIA UK HOLDINGS LIMITED

Company number 03768301

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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)
22 Mar 2006 288b Director resigned
06 Mar 2006 288b Director resigned
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
16 Sep 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 287 Registered office changed on 23/06/05 from: p o box 42 hexagon house blackley manchester lancashire M9 8ZS
18 Jun 2005 363a Return made up to 06/05/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
28 May 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
14 May 2004 363a Return made up to 06/05/04; no change of members
14 May 2004 MA Memorandum and Articles of Association
14 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Confirmatory guarantee 30/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jun 2003 363a Return made up to 06/05/03; full list of members
03 Jun 2003 288c Director's particulars changed
03 Jun 2003 288c Director's particulars changed
05 Feb 2003 288c Director's particulars changed
08 Oct 2002 288c Director's particulars changed
18 Jun 2002 AA Full accounts made up to 31 December 2001