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SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

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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)
09 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 CERTNM Company name changed solvay reorganisation LIMITED\certificate issued on 23/04/93
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Request DocumentCompany name changed solvay reorganisation LIMITED\certificate issued on 23/04/93
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
14 Jan 1993 88(2)R Ad 22/12/92--------- £ si 34999998@1=34999998 £ ic 2/35000000
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Request DocumentAd 22/12/92--------- £ si 34999998@1=34999998 £ ic 2/35000000
26 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Nov 1992 MISC Certificate of incorporation
23 Nov 1992 NEWINC Incorporation