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CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Company number 00722043

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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 Sep 1999 363s Return made up to 23/08/99; full list of members
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
19 Jul 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Director resigned
18 Feb 1999 288b Director resigned
14 Dec 1998 CERTNM Company name changed allied colloids LIMITED\certificate issued on 14/12/98
20 Nov 1998 CERTNM Company name changed ciba specialty chemicals water t reatments LIMITED\certificate issued on 20/11/98
19 Nov 1998 CERTNM Company name changed allied colloids LIMITED\certificate issued on 20/11/98
11 Nov 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
04 Nov 1998 SA Statement of affairs
04 Nov 1998 88(2)P Ad 17/09/98--------- £ si 70000000@1=70000000 £ ic 3350401/73350401
05 Oct 1998 123 Nc inc already adjusted 17/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital