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MAKROCHEM LIMITED

Company number 04546368

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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)
07 Oct 2003 363a Return made up to 26/09/03; full list of members
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 88(2)R Ad 26/09/02--------- £ si 499@1=499 £ ic 501/1000
23 Jan 2003 88(2)R Ad 26/09/02--------- £ si 499@1=499 £ ic 2/501
20 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
31 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
25 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned
08 Oct 2002 287 Registered office changed on 08/10/02 from: 189 reddish road stockport cheshire SK5 7HR
08 Oct 2002 88(2)R Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
08 Oct 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
08 Oct 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
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 NEWINC Incorporation