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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)
12 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
09 Feb 1991 363a Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
24 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1990 88(2)R Ad 20/06/90--------- £ si 3340000@1=3340000 £ ic 5093134/8433134
07 Aug 1990 88(2)R Ad 29/05/90--------- £ si 5093034@1=5093034 £ ic 100/5093134
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1990 123 £ nc 100/10000000 28/05/90
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Request Document£ nc 100/10000000 28/05/90
16 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Mar 1990 353 Location of register of members
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08 Dec 1989 287 Registered office changed on 08/12/89 from: 813/815 bath road brislington bristol BS4 5NL
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Request DocumentRegistered office changed on 08/12/89 from: 813/815 bath road brislington bristol BS4 5NL
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 288 New director appointed
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01 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
31 Aug 1989 88(2)R Wd 25/08/89 ad 18/08/89--------- £ si 98@1=98 £ ic 2/100
11 Aug 1989 353 Location of register of members
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11 Aug 1989 325 Location of register of directors' interests
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11 Aug 1989 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
11 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Aug 1989 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06