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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)
22 Dec 1999 288a New director appointed
17 Sep 1999 363s Return made up to 04/05/99; full list of members
17 Sep 1999 MISC Capital cert
17 Sep 1999 88(2)R Ad 31/08/99--------- £ si 70@1=70 £ ic 875/945
17 Sep 1999 88(2)R Ad 31/08/99--------- £ si 873@1=873 £ ic 2/875
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1999 123 £ nc 100/1000 31/08/99
15 Sep 1999 410(Scot) Partic of mort/charge *
19 Mar 1999 AA Accounts for a small company made up to 31 August 1998
27 Nov 1998 AA Full accounts made up to 31 May 1997
27 Nov 1998 225 Accounting reference date extended from 31/05/98 to 31/08/98
20 Jul 1998 410(Scot) Partic of mort/charge *
15 Jul 1998 363s Return made up to 04/05/98; full list of members
21 Jan 1998 288a New secretary appointed;new director appointed
21 Jan 1998 288b Secretary resigned
04 Sep 1997 363s Return made up to 04/05/97; full list of members
04 Sep 1997 363(288) Director resigned
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27 Jun 1997 AA Full accounts made up to 31 May 1996
23 Oct 1996 363s Return made up to 04/05/96; full list of members
18 Sep 1996 88(3) Particulars of contract relating to shares
18 Sep 1996 88(2)R Ad 16/09/96--------- £ si 99998@1=99998 £ ic 2/100000
18 Sep 1996 123 Nc inc already adjusted 17/09/96
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1996 288 Secretary resigned