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EVONIK SPECIALITY ORGANICS LIMITED

Company number 02709572

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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)
04 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2009 CERTNM Company name changed laporte speciality organics LIMITED\certificate issued on 01/06/09
22 May 2009 363a Return made up to 24/04/09; full list of members
22 Jan 2009 288c Director's change of particulars / bernard harvey / 19/01/2009
27 Oct 2008 288a Director appointed mr bernard george harvey
20 Oct 2008 288b Appointment terminated director donald andrews
27 May 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 24/04/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288a New director appointed
24 May 2007 288b Director resigned
26 Apr 2007 363a Return made up to 24/04/07; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 24/04/06; full list of members
03 Oct 2005 AUD Auditor's resignation
27 Jul 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 288a New director appointed
18 May 2005 363a Return made up to 24/04/05; full list of members
30 Mar 2005 288a New director appointed
21 Mar 2005 288b Director resigned
16 Feb 2005 353 Location of register of members
16 Feb 2005 287 Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ
03 Sep 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363a Return made up to 24/04/04; full list of members