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SHERMAN CHEMICALS LIMITED

Company number 00596365

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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)
20 Apr 2001 288a New director appointed
01 Sep 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Sep 2000 BS Balance Sheet
01 Sep 2000 AUDS Auditor's statement
01 Sep 2000 AUDR Auditor's report
01 Sep 2000 MAR Re-registration of Memorandum and Articles
01 Sep 2000 43(3)e Declaration on reregistration from private to PLC
01 Sep 2000 43(3) Application for reregistration from private to PLC
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 2000 288a New director appointed
14 Jun 2000 363s Return made up to 06/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 288b Director resigned
31 May 2000 AA Full accounts made up to 31 December 1999
11 Jun 1999 363s Return made up to 06/06/99; full list of members
24 May 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Jun 1998 363s Return made up to 06/06/98; no change of members
16 Apr 1998 AA Accounts for a small company made up to 31 December 1997
13 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned;director resigned
25 Jun 1997 AA Accounts for a small company made up to 31 December 1996
13 Jun 1997 363s Return made up to 06/06/97; no change of members
20 Jan 1997 CERTNM Company name changed sherman chemicals LIMITED\certificate issued on 21/01/97
13 Jun 1996 363s Return made up to 06/06/96; full list of members
15 May 1996 AA Accounts for a small company made up to 31 December 1995