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CLARIANT DISTRIBUTION UK LTD

Company number 00868373

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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)
20 Jun 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
11 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Sep 1989 363 Return made up to 09/08/89; full list of members
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06 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 288 Director resigned
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27 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1988 363 Return made up to 03/07/88; full list of members
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Request DocumentReturn made up to 03/07/88; full list of members
24 Jun 1988 CERTNM Company name changed foscolor LIMITED\certificate issued on 27/06/88
25 Mar 1988 287 Registered office changed on 25/03/88 from: bickershaw lane abram nr wigan lancs WN2 5TB
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Request DocumentRegistered office changed on 25/03/88 from: bickershaw lane abram nr wigan lancs WN2 5TB
15 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1987 363 Return made up to 29/07/87; full list of members
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14 Jul 1987 288 New director appointed
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07 Jul 1987 AUD Auditor's resignation
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12 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 May 1986 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members
07 Jan 1966 MISC Certificate of incorporation