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BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

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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)
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
24 Aug 2006 363a Return made up to 27/07/06; full list of members
24 Aug 2006 288c Secretary's particulars changed
06 Feb 2006 AA Full accounts made up to 31 December 2004
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 CERTNM Company name changed borden chemical GB LIMITED\certificate issued on 08/08/05
28 Jul 2005 363a Return made up to 27/07/05; full list of members
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 363s Return made up to 27/07/04; full list of members
23 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 395 Particulars of mortgage/charge
29 Jun 2004 88(3) Particulars of contract relating to shares
29 Jun 2004 88(2)R Ad 31/12/03--------- £ si 955@1=955 £ ic 1000/1955
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights