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MAYBRIDGE CHEMICAL HOLDINGS LIMITED

Company number 03438255

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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)
22 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 288c Director's particulars changed
13 May 2003 123 Nc inc already adjusted 30/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 288a New secretary appointed
22 Jan 2003 353 Location of register of members
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jan 2002 288a New director appointed
23 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2002 288b Director resigned
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000