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ARKEMA HOLDINGS LTD.

Company number 01470171

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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)
27 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 08/07/94; full list of members
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Request DocumentReturn made up to 08/07/94; full list of members
20 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Jul 1993 363s Return made up to 08/07/93; no change of members
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Request DocumentReturn made up to 08/07/93; no change of members
27 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 08/07/92; no change of members
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Request DocumentReturn made up to 08/07/92; no change of members
22 Jul 1992 363(287) Registered office changed on 22/07/92
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Request DocumentRegistered office changed on 22/07/92
22 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Apr 1992 88(2)R Ad 21/12/90--------- £ si 11000000@1
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Request DocumentAd 21/12/90--------- £ si 11000000@1
31 Dec 1991 CERTNM Company name changed atochem uk holdings LIMITED\certificate issued on 01/01/92
27 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
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Request DocumentRegistered office changed on 25/07/91
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jan 1991 123 £ nc 2500000/25000000 21/12/90
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Request Document£ nc 2500000/25000000 21/12/90
09 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 12/07/90; no change of members
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Request DocumentReturn made up to 12/07/90; no change of members
09 Aug 1990 287 Registered office changed on 09/08/90 from: colthrop lane thatcham newbury berkshire RP13 4NR
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Request DocumentRegistered office changed on 09/08/90 from: colthrop lane thatcham newbury berkshire RP13 4NR
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned