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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 Sep 1989 AA Full group accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
13 Oct 1988 AA Full group accounts made up to 31 December 1987
13 Oct 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1987 CERTNM Company name changed knapps no. 54 LIMITED\certificate issued on 27/01/87
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Request DocumentCompany name changed knapps no. 54 LIMITED\certificate issued on 27/01/87
21 Jan 1987 287 Registered office changed on 21/01/87 from: 35 great peter street westminster london SW1P 3LR
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Request DocumentRegistered office changed on 21/01/87 from: 35 great peter street westminster london SW1P 3LR
21 Jan 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Dec 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Dec 1986 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
18 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation