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CHEMCELTIC TRADING LTD

Company number 03953466

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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)
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
22 Apr 2002 363s Return made up to 22/03/02; full list of members
08 Jan 2002 288c Director's particulars changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288a New secretary appointed
02 Apr 2001 363s Return made up to 22/03/01; full list of members
20 Nov 2000 288c Director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 4 lanark square london E14 9RE
26 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Secretary resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/00
20 Apr 2000 288b Secretary resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
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
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/00
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
20 Apr 2000 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed