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DINEX CHEMICALS LTD.

Company number 03974592

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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)
16 Mar 2005 288b Director resigned
15 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 May 2004 363s Return made up to 12/04/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
14 May 2003 363s Return made up to 12/04/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Jun 2002 225 Accounting reference date extended from 12/04/02 to 30/04/02
09 May 2002 363s Return made up to 12/04/02; full list of members
09 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 May 2002 363(287) Registered office changed on 09/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/02
09 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Sep 2001 288a New secretary appointed
14 Sep 2001 288b Secretary resigned;director resigned
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Aug 2001 122 £ nc 10000/2000 12/04/01
08 Aug 2001 AA Accounts made up to 12 April 2001
08 Aug 2001 225 Accounting reference date shortened from 30/04/01 to 12/04/01
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed;new director appointed
08 Aug 2001 287 Registered office changed on 08/08/01 from: temple house 20 holywell row london EC2A 4XH
31 Jul 2001 363s Return made up to 12/04/01; full list of members