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HYTHE CHEMICALS LIMITED

Company number 01383989

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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)
10 Oct 1995 AA Full accounts made up to 31 December 1994
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363x Return made up to 15/10/94; full list of members
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22 Jul 1994 287 Registered office changed on 22/07/94 from: charleston industrial estate hythe southampton SO4 6ZG
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Request DocumentRegistered office changed on 22/07/94 from: charleston industrial estate hythe southampton SO4 6ZG
22 Jul 1994 AA Full accounts made up to 31 December 1993
17 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1993 363x Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
11 Nov 1993 288 Director's particulars changed
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31 Aug 1993 AA Full accounts made up to 31 December 1992
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1993 363x Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
04 Dec 1992 287 Registered office changed on 04/12/92 from: belgrave house 76 buckingham palace rd london SW1W 0SU
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Request DocumentRegistered office changed on 04/12/92 from: belgrave house 76 buckingham palace rd london SW1W 0SU
04 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 395 Particulars of mortgage/charge
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14 Oct 1992 395 Particulars of mortgage/charge
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07 Oct 1992 395 Particulars of mortgage/charge
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27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed