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ADVANCED CHEMICAL SPECIALTIES LIMITED

Company number 03260041

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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)
16 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/98
16 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/09/98
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16 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/98
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16 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/09/98
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16 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1998 123 £ nc 100000/125000 02/09/98
05 Aug 1998 AA Accounts for a small company made up to 31 December 1997
03 Nov 1997 288b Secretary resigned;director resigned
03 Nov 1997 363s Return made up to 07/10/97; full list of members
03 Nov 1997 288a New secretary appointed
03 Nov 1997 287 Registered office changed on 03/11/97 from: 26 oakfield road, clifton, bristol, BS1 2AT
27 May 1997 288a New director appointed
10 Apr 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
03 Apr 1997 88(2)R Ad 15/10/96-05/03/97 £ si 99998@1=99998 £ ic 2/100000
11 Oct 1996 288b Secretary resigned
07 Oct 1996 NEWINC Incorporation