COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Company number 02723173

Date	Type	Description	View / Download
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
26 Sep 1996	288	New secretary appointed	(1 page)
26 Sep 1996	288	Secretary resigned	(2 pages)
24 Jun 1996	363a	Return made up to 16/06/96; full list of members	(6 pages)
09 Jan 1996	353a	Location of register of members (non legible)	(1 page)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
29 Jun 1995	363x	Return made up to 16/06/95; full list of members	(14 pages)
26 Jun 1995	88(2)	Ad 19/06/95--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
26 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
26 Jun 1995	123	£ nc 10000/100000 19/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
08 Jun 1995	CERTNM	Company name changed oceanfloor LIMITED\certificate issued on 08/06/95	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(73 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
22 Jul 1994	287	Registered office changed on 22/07/94 from: charleston industrial estate hythe southampton SO4 6ZG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	363x	Return made up to 16/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	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 Document