DARCHEM HOLDINGS LIMITED

Company number 03966333

Date	Type	Description	View / Download
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Jan 2001	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
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
30 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 7 devonshire square london EC2M 4YH	(1 page)
02 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 199720@1=199720 £ ic 280/200000	(2 pages)
02 Jan 2001	123	£ nc 280/200000 18/12/00	(1 page)
19 Dec 2000	CERTNM	Company name changed hamsard 2167 LIMITED\certificate issued on 19/12/00	(3 pages)
17 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 279@1=279 £ ic 1/280	(2 pages)
17 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Nov 2000	123	Nc inc already adjusted 20/10/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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