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SOLVAY INTEROX LIMITED

Company number 01005238

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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)
19 Apr 2000 288c Director's particulars changed
07 Apr 2000 288a New director appointed
29 Mar 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 31/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1999 288a New director appointed
06 Jun 1999 288a New director appointed
06 Jun 1999 288b Director resigned
09 Feb 1999 288a New secretary appointed
09 Feb 1999 288b Secretary resigned
08 Jan 1999 88(2)R Ad 31/12/98--------- £ si 20000000@1=20000000 £ ic 10000000/30000000
31 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
31 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Dec 1998 123 £ nc 15000000/30000000 04/12/98
14 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned
09 Oct 1998 288a New director appointed
13 Aug 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 288b Director resigned
10 Jun 1998 363s Return made up to 31/05/98; 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 DocumentReturn made up to 31/05/98; full list of members
12 Sep 1997 288a 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 DocumentNew director appointed
12 Sep 1997 288a 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 DocumentNew director appointed
08 Sep 1997 288b Director resigned
26 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 31/05/97; full list of members