ALLCHEM (MIDLANDS) LIMITED

Company number 03148926

Date	Type	Description	View / Download
11 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Feb 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
16 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Feb 1997	363s	Return made up to 22/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
18 Oct 1996	88(2)R	Ad 02/09/96--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
18 Oct 1996	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
18 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Oct 1996	123	£ nc 100/10000 02/09/96	(1 page)
25 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
12 Feb 1996	288	Secretary resigned;director resigned;new director appointed	(2 pages)
12 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Feb 1996	287	Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
05 Feb 1996	CERTNM	Company name changed allchem (nottingham) LIMITED\certificate issued on 06/02/96	(2 pages)
22 Jan 1996	NEWINC	Incorporation	(13 pages)