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BANNER CHEMICALS HOLDINGS LIMITED

Company number 04529757

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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)
10 Sep 2004 123 Nc inc already adjusted 01/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Nov 2003 AA Accounts for a dormant company made up to 30 September 2003
25 Sep 2003 363a Return made up to 09/09/03; full list of members
08 Sep 2003 288b Director resigned
08 Sep 2003 288b Secretary resigned
31 Aug 2003 288a New secretary appointed;new director appointed
31 Aug 2003 88(2)R Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003 288a New director appointed
09 Sep 2002 NEWINC Incorporation