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COMPASS MINERALS (EUROPE) LIMITED

Company number 03107016

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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)
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1999 88(2)R Ad 09/06/99--------- £ si 8000000@1=8000000 £ ic 10000/8010000
02 Jul 1999 123 £ nc 10000/8010000 09/06/99
01 Feb 1999 403a Declaration of satisfaction of mortgage/charge
01 Feb 1999 403a Declaration of satisfaction of mortgage/charge
01 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Jan 1999 AA Full group accounts made up to 31 March 1998
05 Jan 1999 CERTNM Company name changed harris chemical europe LIMITED\certificate issued on 06/01/99
23 Oct 1998 363s Return made up to 27/09/98; no change of members
01 Jul 1998 288a 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
01 Jul 1998 288a 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
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
28 Oct 1997 AA Full group accounts made up to 31 March 1997
20 Oct 1997 363s Return made up to 27/09/97; no change of members
09 Sep 1997 288a New director appointed
03 Sep 1997 288c Director's particulars changed
22 Jun 1997 244 Delivery ext'd 3 mth 27/03/97
05 Mar 1997 288c Director's particulars changed
19 Nov 1996 395 Particulars of mortgage/charge