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CHEM-WISE LTD.

Company number SC329048

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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)
23 Apr 2015 MR01 Registration of charge SC3290480002, created on 21 April 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
02 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Aug 2009 363a Return made up to 10/08/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Aug 2008 288c Secretary's change of particulars / elisabeth black / 30/01/2008
22 Aug 2008 363a Return made up to 10/08/08; full list of members
17 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 353 Location of register of members
15 Aug 2007 225 Accounting reference date extended from 31/08/08 to 31/01/09
14 Aug 2007 288b Secretary resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288b Director resigned
14 Aug 2007 88(2)R Ad 10/08/07--------- £ si 99@1=99 £ ic 1/100