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MALLINCKRODT CHEMICAL LIMITED

Company number 02154127

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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)
01 Feb 1996 363s Return made up to 04/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1995 AA Full accounts made up to 30 June 1994
07 Feb 1995 363s Return made up to 04/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 CERTNM Company name changed mallinckrodt specialty chemicals LIMITED\certificate issued on 01/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mallinckrodt specialty chemicals LIMITED\certificate issued on 01/07/94
30 Jun 1994 CERTNM Company name changed\certificate issued on 30/06/94
17 Feb 1994 363s Return made up to 04/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 04/01/94; full list of members
13 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 88(2)R Ad 30/09/93--------- £ si 3500000@1=3500000 £ ic 8433134/11933134
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Request DocumentAd 30/09/93--------- £ si 3500000@1=3500000 £ ic 8433134/11933134
31 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Jan 1993 363s Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members
29 Oct 1992 CERTNM Company name changed mallinckrodt specialty chemicals (U.K.) LIMITED\certificate issued on 30/10/92
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Request DocumentCompany name changed mallinckrodt specialty chemicals (U.K.) LIMITED\certificate issued on 30/10/92
29 Oct 1992 CERTNM Company name changed\certificate issued on 29/10/92
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 363a Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed