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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)
13 Oct 1995 395 Particulars of mortgage/charge
19 Sep 1995 363s Return made up to 11/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Apr 1995 AA Accounts for a small company made up to 31 January 1995
08 Feb 1995 363s Return made up to 11/08/94; no change of members
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Request DocumentReturn made up to 11/08/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 363s Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members
16 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 363s Return made up to 11/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; full list of members
11 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
11 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1991 363b Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
26 Jun 1991 AA Accounts for a small company made up to 31 January 1991
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 1991
15 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
11 Jan 1991 363a Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members
30 May 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
19 Dec 1989 363 Return made up to 11/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/89; full list of members