DARCHEM HOLDINGS LIMITED

Company number 03966333

Date	Type	Description	View / Download
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: ironmasters way stillington stockton on tees cleveland TS21 1LB	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
04 May 2005	363s	Return made up to 06/04/05; full list of members	(12 pages)
18 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 5148111@.01=51481 £ ic 223457/274938	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 8.4 not apply 23/12/04
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Oct 2004	AA	Group of companies' accounts made up to 2 January 2004	(26 pages)