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CLARIANT RIBBLE HOLDINGS LIMITED

Company number 03484815

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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 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1998 123 £ nc 1000/1000000000 07/09/98
09 Sep 1998 CERTNM Company name changed libracorp LIMITED\certificate issued on 09/09/98
14 Aug 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New secretary appointed;new director appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: 83 leonard street london EC2A 4QS
09 Jul 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned
23 Dec 1997 NEWINC Incorporation