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CHEMICAL METHODS (EUROPE) LIMITED

Company number 01534154

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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)
20 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 AA Full accounts made up to 30 June 1992
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21 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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19 Jan 1993 288 Director's particulars changed
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12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 288 Director's particulars changed
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09 Mar 1992 363a Return made up to 31/12/91; full list of members
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22 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Nov 1991 363a Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
15 Nov 1991 287 Registered office changed on 15/11/91 from: unit 3 first avenue globe park marlow bucks SL7 1YA
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Request DocumentRegistered office changed on 15/11/91 from: unit 3 first avenue globe park marlow bucks SL7 1YA
23 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Nov 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
01 Aug 1989 88(2)R Wd 27/07/89 ad 30/06/89--------- £ si 1000@.1=100 £ ic 1000/1100
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Aug 1989 123 Nc inc already adjusted
27 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members