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TALKE CHEMICAL COMPANY LIMITED

Company number 00451846

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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)
24 Feb 2004 288a New secretary appointed
03 Sep 2003 363s Return made up to 11/08/03; full list of members
06 Aug 2003 288b Secretary resigned
23 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Dec 2002 169 £ ic 4000/3749 21/11/02 £ sr 251@1=251
04 Dec 2002 288b Director resigned
28 Nov 2002 AUD Auditor's resignation
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 363s Return made up to 11/08/02; full list of members
24 Jun 2002 AUD Auditor's resignation
28 May 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Sep 2001 363s Return made up to 11/08/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Oct 2000 363s Return made up to 11/08/00; full list of members
27 Jun 2000 AA Accounts for a small company made up to 31 January 2000
11 Mar 2000 395 Particulars of mortgage/charge
16 Sep 1999 363s Return made up to 11/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 May 1999 AA Accounts for a small company made up to 31 January 1999
05 Oct 1998 287 Registered office changed on 05/10/98 from: the mill, homes chapel road, congleton, cheshire CW12 4NQ
23 Sep 1998 363s Return made up to 11/08/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 January 1998
19 Aug 1997 363s Return made up to 11/08/97; no change of members
09 Jun 1997 AA Accounts for a small company made up to 31 January 1997
06 Oct 1996 363s Return made up to 11/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jul 1996 AA Accounts for a small company made up to 31 January 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1996