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CHEMITRADE (HOLDINGS) LIMITED

Company number 02056335

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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)
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1996 123 £ nc 200000/500000 23/10/96
04 Nov 1996 122 Conve 23/10/96
18 Sep 1996 288 New director appointed
18 Sep 1996 AA Full group accounts made up to 31 December 1995
18 Sep 1996 363s Return made up to 23/08/96; full list of members
01 Nov 1995 88(2)R Ad 02/10/95--------- £ si 4000@1=4000 £ ic 137000/141000
12 Sep 1995 363s Return made up to 23/08/95; no change of members
12 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
08 Sep 1994 363s Return made up to 23/08/94; no change 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 23/08/94; no change of members
09 Sep 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
09 Sep 1993 363s Return made up to 23/08/93; 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 23/08/93; full list of members
19 Aug 1993 169 £ ic 200000/137000 19/07/93 £ sr 63000@1=63000
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Request Document£ ic 200000/137000 19/07/93 £ sr 63000@1=63000
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 363s Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
17 Jul 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
14 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Sep 1991 363a Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
25 Sep 1991 287 Registered office changed on 25/09/91 from: station house 81/83 fulham high street london SW6 3JW
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Request DocumentRegistered office changed on 25/09/91 from: station house 81/83 fulham high street london SW6 3JW
01 Aug 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
03 Sep 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
03 Sep 1990 363 Return made up to 23/08/90; 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 23/08/90; full list of members