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DARCHEM HOLDINGS LIMITED

Company number 03966333

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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)
15 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 123 Nc inc already adjusted 22/12/00
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
30 Jan 2001 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
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 287 Registered office changed on 02/01/01 from: 7 devonshire square london EC2M 4YH
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 88(2)R Ad 18/12/00--------- £ si 199720@1=199720 £ ic 280/200000
02 Jan 2001 123 £ nc 280/200000 18/12/00
19 Dec 2000 CERTNM Company name changed hamsard 2167 LIMITED\certificate issued on 19/12/00
17 Nov 2000 88(2)R Ad 20/10/00--------- £ si 279@1=279 £ ic 1/280
17 Nov 2000 MEM/ARTS Memorandum and Articles of Association