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CRISTAL INORGANIC CHEMICALS UK LIMITED

Company number 06168919

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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)
29 Apr 2008 363a Return made up to 19/03/08; full list of members
18 Apr 2008 190 Location of debenture register
18 Apr 2008 353 Location of register of members
07 Apr 2008 288a Director appointed patrick joseph casey
13 Feb 2008 288a New secretary appointed;new director appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
17 Jan 2008 400 Particulars of property mortgage/charge
17 Jan 2008 400 Particulars of property mortgage/charge
17 Jan 2008 400 Particulars of property mortgage/charge
21 Jun 2007 88(2)R Ad 15/05/07--------- £ si 37672262@1=37672262 £ ic 1/37672263
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 15/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
21 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
03 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 123 £ nc 1000/1000000000 24/04/07
25 Apr 2007 287 Registered office changed on 25/04/07 from: 1 mitchell lane, bristol, BS1 6BU