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LIMAGRAIN (AR) LIMITED

Company number 02076041

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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)
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: imperial chemical house millbank london SW1P 3JF
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Request DocumentRegistered office changed on 22/02/88 from: imperial chemical house millbank london SW1P 3JF
22 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1987 CERTNM Company name changed impkemix (no. 30) LIMITED\certificate issued on 31/10/87
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Request DocumentCompany name changed impkemix (no. 30) LIMITED\certificate issued on 31/10/87
30 Oct 1987 CERTNM Company name changed\certificate issued on 30/10/87
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
20 Nov 1986 CERTINC Certificate of Incorporation