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LANXESS CHEMICAL LTD

Company number 04178371

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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 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 288a New secretary appointed
08 Sep 2004 AUD Auditor's resignation
07 Sep 2004 AUD Auditor's resignation
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 287 Registered office changed on 03/09/04 from: dans road, widnes, cheshire WA8 0RF
03 Sep 2004 122 £ ic 193548/192899 26/08/04 £ sr 648236@0.001=648
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Secretary resigned;director resigned
03 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2003 AA Full accounts made up to 31 December 2002
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 403a Declaration of satisfaction of mortgage/charge