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PNR CHEMICAL TRADING LIMITED

Company number 04041277

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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)
26 Sep 2002 363s Return made up to 26/07/02; full list of members
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288a New secretary appointed
06 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
20 May 2002 244 Delivery ext'd 3 mth 31/12/01
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2001 363s Return made up to 26/07/01; full list of members
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
27 Nov 2000 288c Director's particulars changed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 88(2)R Ad 26/07/00--------- £ si 999@1=999 £ ic 1/1000
20 Oct 2000 287 Registered office changed on 20/10/00 from: 27 hanson street london W1W 6TR
20 Oct 2000 288a New secretary appointed
11 Oct 2000 CERTNM Company name changed hvt international trading limite d\certificate issued on 11/10/00
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
31 Jul 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
26 Jul 2000 NEWINC Incorporation