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SOLVAY INTEROX LIMITED

Company number 01005238

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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)
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1992 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 DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 1992 363x Return made up to 31/05/92; full list of members
25 Jun 1992 353 Location of register of members
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20 Jun 1992 288 New director appointed
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20 Jun 1992 288 New director appointed
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08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 Director resigned
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08 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1992 287 Registered office changed on 08/06/92 from: 3 bedford square london WC1B 3RA
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Request DocumentRegistered office changed on 08/06/92 from: 3 bedford square london WC1B 3RA
01 Jun 1992 CERTNM Company name changed interox chemicals LIMITED\certificate issued on 01/06/92
01 Jun 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
19 Jul 1991 AA Full accounts made up to 30 December 1990
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16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 88(2)R Ad 17/05/91--------- £ si 4@1
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29 Jun 1991 288 Director resigned
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29 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions