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BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

Company number 04237290

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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)
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
02 Aug 2006 363s Return made up to 19/06/06; full list of members
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 88(2)R Ad 09/12/05--------- £ si 2450094@1=2450094 £ ic 1/2450095
17 Mar 2006 123 Nc inc already adjusted 09/12/05
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 CERTNM Company name changed albion inorganic chemicals limit ed\certificate issued on 20/10/04
27 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jul 2004 363s Return made up to 19/06/04; full list of members
30 Apr 2004 287 Registered office changed on 30/04/04 from: albion house rawdon park green lane yeadon leeds west yorkshire LS19 7XX