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ARCH CHEMICALS UK HOLDINGS LIMITED

Company number 03984684

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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)
31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 287 Registered office changed on 06/11/02 from: site 7 kidderminster road, cutnall green, droitwich, worcestershire WR9 0NS
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Jun 2002 363s Return made up to 03/05/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Jul 2001 363s Return made up to 03/05/01; full list of members
05 Oct 2000 287 Registered office changed on 05/10/00 from: level 1 exchange house, primrose street, london, EC2A 2HS
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
10 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
04 Jul 2000 CERTNM Company name changed precis (1892) LIMITED\certificate issued on 04/07/00
19 May 2000 288b Secretary resigned
03 May 2000 NEWINC Incorporation