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DOW SILICONES UK LIMITED

Company number 00486170

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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)
09 Sep 1996 288 Director resigned
09 Sep 1996 288 Director resigned
11 Mar 1996 395 Particulars of mortgage/charge
06 Mar 1996 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Mar 1996 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Oct 1995 AA Full group accounts made up to 31 December 1994
20 Oct 1995 363s Return made up to 14/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1995 288 Secretary's particulars changed
07 Sep 1995 288 Director resigned
07 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Oct 1994 363s Return made up to 14/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/10/94; no change of members
26 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Oct 1993 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/93; full list of members
24 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 Mar 1993 88(2)O Ad 14/12/92--------- £ si 250000@1
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Request DocumentAd 14/12/92--------- £ si 250000@1
17 Feb 1993 88(2)P Ad 14/12/92--------- £ si 250000@1=250000 £ ic 5000000/5250000
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Request DocumentAd 14/12/92--------- £ si 250000@1=250000 £ ic 5000000/5250000
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1993 123 £ nc 5000000/5250000 14/12/92
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Request Document£ nc 5000000/5250000 14/12/92
25 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Nov 1992 363s Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed