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CHEMEX INTERNATIONAL LIMITED

Company number 05655220

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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)
02 Feb 2010 CH01 Director's details changed for Melvin Lusty on 1 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/12/08; full list of members
23 Dec 2008 88(3) Particulars of contract relating to shares
23 Dec 2008 88(2) Ad 18/09/08\gbp si 200000@1=200000\gbp ic 800000/1000000\
23 Dec 2008 123 Nc inc already adjusted 18/09/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 287 Registered office changed on 17/12/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jun 2008 288a Director appointed ronald hutton
09 Jun 2008 288a Director appointed james william henry trahearn
07 Mar 2008 363s Return made up to 15/12/07; change of members
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363s Return made up to 15/12/06; full list of members
17 May 2006 288c Director's particulars changed
29 Mar 2006 88(2)R Ad 03/03/06--------- £ si 799999@1=799999 £ ic 1/800000
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006 288a New director appointed
29 Mar 2006 123 Nc inc already adjusted 03/03/06
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed