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CALACHEM LTD

Company number 05369235

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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)
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
08 Oct 2005 403b Declaration of mortgage charge released/ceased
08 Oct 2005 403b Declaration of mortgage charge released/ceased
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Sep 2005 CERTNM Company name changed avecia fine chemicals LIMITED\certificate issued on 19/09/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: po box 42 hexagon tower blackley manchester lancashire M9 8ZS
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 400 Particulars of property mortgage/charge
16 May 2005 88(2)R Ad 29/04/05--------- £ si 3000000@1=3000000 £ ic 1/3000001
16 May 2005 123 Nc inc already adjusted 29/04/05
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005 NEWINC Incorporation