MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Company number 02362264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
29 Sep 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
29 Sep 1996	88(2)O	Ad 27/08/96--------- us$ si 5050163@.01	View PDF Ad 27/08/96--------- us$ si 5050163@.01 - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	123	Nc inc already adjusted 27/08/96	View PDF Nc inc already adjusted 27/08/96 - link opens in a new window - 1 page (1 page)
12 Sep 1996	88(2)P	Ad 27/08/96--------- us$ si 5050163@.01=50501 us$ ic 130126/180627	View PDF Ad 27/08/96--------- us$ si 5050163@.01=50501 us$ ic 130126/180627 - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	88(2)R	Ad 15/08/96--------- us$ si 13012659@.01=130126 us$ ic 0/130126	View PDF Ad 15/08/96--------- us$ si 13012659@.01=130126 us$ ic 0/130126 - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Sep 1996	123	Nc inc already adjusted 15/08/96	View PDF Nc inc already adjusted 15/08/96 - link opens in a new window - 1 page (1 page)
12 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 27 pages (27 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Jul 1996	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
15 Jul 1996	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category