| Date | Description |
|---|
| 2024-04-07 |
delete address EMERALD KALAMA CHEMICAL LIMITED DANS ROAD WIDNES CHESHIRE ENGLAND WA8 0RF |
| 2024-04-07 |
insert address LANXESS CHEMICAL LIMITED DANS ROAD WIDNES ENGLAND WA8 0RF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER HÜPPELER |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF KRÜGER |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
EMERALD KALAMA CHEMICAL LIMITED DANS ROAD
WIDNES
CHESHIRE
WA8 0RF
ENGLAND |
| 2023-10-07 |
insert company_previous_name EMERALD KALAMA CHEMICAL LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update name EMERALD KALAMA CHEMICAL LIMITED => LANXESS CHEMICAL LTD |
| 2023-10-02 |
update statutory_documents COMPANY NAME CHANGED EMERALD KALAMA CHEMICAL LIMITED
CERTIFICATE ISSUED ON 02/10/23 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANXESS AKTIENGESELLSCHAFT |
| 2021-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN THOMPSON |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY JOHN RISINO |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. HOLGER HÜPPELER |
| 2021-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. RALF GÜNTHER KRÜGER |
| 2021-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN RISINO / 24/08/2021 |
| 2021-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GOTCH |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BYRNE |
| 2021-08-07 |
delete company_previous_name BBA ORGANICS LIMITED |
| 2021-05-07 |
delete company_previous_name HALLCO 591 LIMITED |
| 2021-04-07 |
update num_mort_charges 13 => 14 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041783710014 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR. EDWARD THOMAS GOTCH |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOGAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELDER |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAWRENCE HOGAN |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE THOMAS BYRNE |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT SMITH |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-25 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MORSE FIELDER / 06/07/2015 |
| 2015-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-09 |
delete address INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4EY |
| 2015-08-09 |
insert address EMERALD KALAMA CHEMICAL LIMITED DANS ROAD WIDNES CHESHIRE ENGLAND WA8 0RF |
| 2015-08-09 |
insert company_previous_name INNOSPEC WIDNES LIMITED |
| 2015-08-09 |
update name INNOSPEC WIDNES LIMITED => EMERALD KALAMA CHEMICAL LIMITED |
| 2015-08-09 |
update num_mort_outstanding 3 => 0 |
| 2015-08-09 |
update num_mort_satisfied 10 => 13 |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents ADOPT ARTICLES 06/07/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED DR PETER MORSE FIELDER |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
INNOSPEC MANUFACTURING PARK
OIL SITES ROAD
ELLESMERE PORT
CHESHIRE
CH65 4EY |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY NICHOLLS |
| 2015-07-06 |
update statutory_documents COMPANY NAME CHANGED INNOSPEC WIDNES LIMITED
CERTIFICATE ISSUED ON 06/07/15 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041783710013 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLEMINSON |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOON |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WATT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-25 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-07 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL |
| 2013-10-07 |
update num_mort_charges 12 => 13 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-09 |
update statutory_documents FACILITY AGREEMENT 23/08/2013 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041783710013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BOON |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT WATT |
| 2012-02-02 |
update statutory_documents SECRETARY APPOINTED MR BRIAN ROBERT WATT |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-12-20 |
update statutory_documents ENTER INTO A FACILITY AGREEMENT 13/12/2011 |
| 2011-08-15 |
update statutory_documents SECTION 519 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-09 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 06/04/2010 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-05 |
update statutory_documents SNED DOCS 28/09/07 |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
AROMA FINE CHEMICALS LIMITED
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/01/07 |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
OCTEL ADMINISTRATION BUILDING
PO BOX 17 OIL SITES ROAD
ELLESMERE PORT
CHESHIRE CH65 4HF |
| 2006-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents COMPANY NAME CHANGED
AROMA & FINE CHEMICALS LIMITED
CERTIFICATE ISSUED ON 01/06/06 |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
GLOBAL HOUSE
BAILEY LANE
MANCHESTER
GREATER MANCHESTER M90 4AA |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-03 |
update statutory_documents £ IC 193548/192899
26/08/04
£ SR 648236@0.001=648 |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
DANS ROAD
WIDNES
CHESHIRE WA8 0RF |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
ST JAMES COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
| 2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-19 |
update statutory_documents CONVE
05/12/01 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents S-DIV
03/08/01 |
| 2001-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
03/08/01 |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-12-03 |
update statutory_documents £ NC 1000/250000
03/08 |
| 2001-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-12-03 |
update statutory_documents SUBDIVIDED £1/10*10P 03/08/01 |
| 2001-07-23 |
update statutory_documents COMPANY NAME CHANGED
BBA ORGANICS LIMITED
CERTIFICATE ISSUED ON 23/07/01 |
| 2001-04-10 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 591 LIMITED
CERTIFICATE ISSUED ON 10/04/01 |
| 2001-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |