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ARCHIMICA CHEMICALS LIMITED

Company number 00843892

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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)
28 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288b Secretary resigned
05 Sep 2000 288c Director's particulars changed
18 Jul 2000 288b Secretary resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288b Director resigned
25 Jan 2000 363a Return made up to 05/01/00; full list of members
25 Jan 2000 288a New secretary appointed
13 Oct 1999 288c Secretary's particulars changed
12 Aug 1999 AA Full accounts made up to 31 March 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1999 287 Registered office changed on 28/06/99 from: hayes road cadishead manchester M3O 5BX
17 May 1999 288b Director resigned
17 May 1999 288b Director resigned
17 May 1999 288b Director resigned
09 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
11 Feb 1999 288a New director appointed
20 Jan 1999 363a Return made up to 05/01/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 March 1998
11 Jan 1998 363a Return made up to 05/01/98; full list of members
02 Jan 1998 AUD Auditor's resignation
03 Nov 1997 AA Full accounts made up to 31 March 1997