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RESINOUS CHEMICALS LIMITED

Learn more about RESINOUS CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

RESINOUS CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00973607
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 1200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
Form type: AP01
Date: 2015.04.21
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 19/04/2010
Form type: CH02
Date: 2010.04.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 19/04/2010
Form type: CH04
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECT 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, CROSS LANE, DUNSTON, TYNE AND WEAR, NE11 9HQ
Form type: 287
Date: 2004.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12

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Company directors and board members:

O H SECRETARIAT LIMITED (current)
Secretary, 2004.08.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LOUISE MARGARET DINNAGE (current)
Director, COMPANY DIRECTOR, 2015.04.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.02.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ALAN HALL (resigned)
Secretary, COMPANY SECRETARY, 1993.04.07 - 2004.04.12
98 AVEBURY DRIVE , WASHINGTON
NE38 7DB, TYNE & WEAR
RICHARD MARTIN VAUGHAN JONES (resigned)
Secretary, 1993.04.07 - 2001.04.17
63 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HA
ROY JEFFERSON LAMBERT (resigned)
Secretary, 1991.05.07 - 1993.04.07
6 MIDDLE STREET , LONDON
EC1A 7JA
JAN ARNE ANDERSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.09.20
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , STOCKHOLM
S10061
SWEDEN
KARL LENNART BERGMAN (resigned)
Director, BUSINESS AREA CONTROLLER, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
MICHAEL STANLEY CLARK (resigned)
Director, FINANCIAL DIRECTOR, 2004.09.13 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
ROBERT HARMSEN (resigned)
Director, 2001.02.06 - 2004.07.01
JADEDIJK 3 , ROOSENDAAL
4706 KP
NETHERLANDS
KEITH ANTHONY REGINALD HARWOOD (resigned)
Director, FINANCE DIRECTOR, 1991.05.07 - 1993.10.18
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
KLAAS HIELKEMA (resigned)
Director, GENERAL MANAGER BUSINESS UNIT, 1994.08.22 - 2001.02.06
KANNEWIELSEWEG 19 HALSTEREN , THE NETHERLANDS 4661 RP
LEIF HINDSO (resigned)
Director, VICE PRESIDENT, 1992.10.21 - 1994.08.19
KORSVENSGATEN 6 216 21 MALMO , SWEDEN
SWEDEN
LARS GORAN JONSSON (resigned)
Director, PRESIDENT, 1991.04.01 - 1994.08.19
FANKALSVAGEN 54 , S-230 30 OXIE
SWEDEN
ALEXANDER JAMES KIRKWOOD (resigned)
Director, 2000.01.01 - 2004.12.24
WHITFIELD HOUSE EALS, SLAGGYFORD, BRAMPTON , CARLISLE
CA8 7PG, CUMBRIA
ROY JEFFERSON LAMBERT (resigned)
Director, SOLICITOR, 1991.05.07 - 1993.04.07
REDFERNS 8 HIGH HURST CLOSE NEWICK , LEWES
BN8 4NJ, EAST SUSSEX
OVE HENNING MATTSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
FREDERICK NORMAN NORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1994.01.31
133 PICKTREE LODGE , CHESTER LE STREET
DH3 4DQ, COUNTY DURHAM
O H DIRECTOR LIMITED (resigned)
Director, 2004.08.02 - 2015.02.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DEREK STEMBRIDGE (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 1999.12.31
29 HOLMWOOD AVENUE , WHITLEY BAY
NE25 8NF, TYNE & WEAR
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2007.07.04 - 2015.04.20
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to RESINOUS CHEMICALS ltd.

Information about the Private Limited Company RESINOUS CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data