ARCHIMICA CHEMICALS LIMITED

Company number 00843892

Date	Type	Description	View / Download
13 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	363a	Return made up to 05/01/97; full list of members	(9 pages)
04 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
15 Jan 1996	363x	Return made up to 05/01/96; full list of members	(7 pages)
23 Aug 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
30 May 1995	288	New director appointed	(6 pages)
30 Mar 1995	CERTNM	Company name changed dufay bitumastic PUBLIC LIMITED COMPANY\certificate issued on 30/03/95	(4 pages)
26 Jan 1995	363x	Return made up to 05/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(294 pages)
23 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	363x	Return made up to 05/01/94; 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 Document
20 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	363x	Return made up to 05/01/93; 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 Document
29 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1992	363x	Return made up to 05/01/92; 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 Document