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ZEON CHEMICALS EUROPE LIMITED

Company number 02343599

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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)
27 Mar 1992 88(2)R Ad 18/03/92--------- £ si 1300000@1=1300000 £ ic 8300000/9600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/92--------- £ si 1300000@1=1300000 £ ic 8300000/9600000
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1992 123 £ nc 8300000/9600000 18/03/92
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Request Document£ nc 8300000/9600000 18/03/92
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 AA Full group accounts made up to 31 December 1990
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 363b Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
19 Apr 1991 88(2) Ad 20/03/91--------- £ si 1200000@1=1200000 £ ic 7100000/8300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/91--------- £ si 1200000@1=1200000 £ ic 7100000/8300000
19 Apr 1991 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.
Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1991 123 £ nc 7100000/8300000 20/03/91
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Request Document£ nc 7100000/8300000 20/03/91
21 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 88(2)R Ad 08/11/90--------- £ si 462000@1=462000 £ ic 6638000/7100000
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Request DocumentAd 08/11/90--------- £ si 462000@1=462000 £ ic 6638000/7100000
13 Nov 1990 88(2)R Ad 12/10/90--------- £ si 1638000@1=1638000 £ ic 5000000/6638000
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Request DocumentAd 12/10/90--------- £ si 1638000@1=1638000 £ ic 5000000/6638000
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1990 123 £ nc 5000000/7100000 12/10/90
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Request Document£ nc 5000000/7100000 12/10/90
16 May 1990 363 Return made up to 14/05/90; full list of members
10 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 May 1990 AA Full accounts made up to 31 December 1989
15 Mar 1989 MEM/ARTS Memorandum and Articles of Association
07 Mar 1989 CERTNM Company name changed spraymint LIMITED\certificate issued on 08/03/89
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989 287 Registered office changed on 01/03/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 01/03/89 from: 50 lincoln's inn fields london WC2A 3PF