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OMNOVA PERFORMANCE CHEMICALS LIMITED

Company number 03734749

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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)
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
12 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
05 Sep 2000 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 1999 CERTNM Company name changed gencorp performance chemicals li mited\certificate issued on 22/10/99
15 Jul 1999 MEM/ARTS Memorandum and Articles of Association
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 30/11/99
01 Jul 1999 CERTNM Company name changed beamexit LIMITED\certificate issued on 01/07/99
25 Apr 1999 288a New secretary appointed;new director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 287 Registered office changed on 25/04/99 from: 1 mitchell lane bristol BS1 6BU
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 MEM/ARTS Memorandum and Articles of Association
17 Mar 1999 NEWINC Incorporation