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XANTAK CHEMICALS LIMITED

Company number SC157850

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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 Sep 2002 288a New secretary appointed
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 123 £ nc 1000/10000 31/12/01
25 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
15 May 2002 288a New director appointed
15 May 2002 288a New director appointed
02 May 2002 419a(Scot) Dec mort/charge *
19 Feb 2002 288a New director appointed
01 Oct 2001 AA Total exemption small company accounts made up to 31 August 2000
14 Sep 2001 363s Return made up to 04/05/01; full list of members
14 Sep 2001 363(287) Registered office changed on 14/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/01
14 Sep 2001 88(2)R Ad 01/04/01--------- £ si 30@1=30 £ ic 952/982
08 Aug 2001 288b Secretary resigned;director resigned
12 Dec 2000 AA Accounts for a small company made up to 31 August 1999
16 Oct 2000 288b Director resigned
17 Aug 2000 288a New director appointed
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000 MA Memorandum and Articles of Association
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 88(2)R Ad 04/08/00--------- £ si 7@1=7 £ ic 945/952
15 Jun 2000 363s Return made up to 04/05/00; full list of members
17 Jan 2000 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed