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BASIC CHEMICALS LIMITED

Company number 01888575

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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 Apr 2006 363a Return made up to 31/03/06; full list of members
27 Apr 2006 288c Secretary's particulars changed
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288a New secretary appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 01/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 169 £ ic 30000/25000 01/12/05 £ sr 5000@1=5000
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 31/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 31/03/04; full list of members
19 Nov 2003 CERTNM Company name changed basic chemical company (uk) limi ted(the)\certificate issued on 19/11/03
04 Nov 2003 AA Accounts made up to 31 March 2003
02 May 2003 363s Return made up to 31/03/03; full list of members
07 Feb 2003 AA Accounts for a small company made up to 31 March 2002
29 Apr 2002 363s Return made up to 31/03/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 March 2001
27 Jul 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(353) ‐ Location of register of members address changed
03 Nov 2000 AA Accounts for a small company made up to 31 March 2000
03 May 2000 363s Return made up to 31/03/00; full list of members