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H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

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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)
29 Oct 2004 363s Return made up to 28/09/04; full list of members
02 Oct 2003 288a New director appointed
02 Oct 2003 363s Return made up to 28/09/03; full list of members
02 Oct 2003 288b Director resigned
14 Aug 2003 AA Full accounts made up to 31 December 2002
24 Oct 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
19 Mar 2002 AA Full accounts made up to 31 December 2000
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
04 Oct 2001 363s Return made up to 28/09/01; full list of members
16 Jul 2001 288c Secretary's particulars changed
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
15 Nov 2000 363s Return made up to 28/09/00; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 88(2)R Ad 31/12/99--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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