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Company Name: CONSOLIDATED CHEMICAL INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

05857255

Company Address:

CONSOLIDATED CHEMICAL INDUSTRIES LIMITED
29/30 Margaret Street
Central
LONDON
W1W 8SA


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CONSOLIDATED CHEMICAL INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name15/03/2000EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice of appointment of Liquidator22/08/20054.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
AA - Annual Accounts15/03/2000AA
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Release of Official Receiver14/05/2001L64.07HC
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
694(4)(b) - Statement of name24/02/2006694(4)(b)
AAMD - Amended Accounts16/02/1999AAMD
SA - Shares agreement19/03/1998SA
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
53 - Application by a public company for re-registration as a private company19/04/200053
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Return by a company purchasing its own shares19/08/2002169
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of Administration Order09/04/20012.6
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Capital/bonus issue - written resolution02/08/1994WRES14
AUDS - Auditor's statement27/10/2001AUDS
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Directions to defer dissolution21/10/2003L64.04
397a -17/06/1998397a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Auditor's report25/01/2005AUDR
318 - Location of directors' service con25/01/2006318
Resolution to re-register - special resolution22/10/1998SRES02
Notice of Administrative Receiver's death01/05/20053.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of appointment of Receiver18/06/2001405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
6 - Cancellation of alteration to the objects of a company07/05/20066
694(4)(a) - Statement of name04/02/1997694(4)(a)
Elective resolution27/04/2000ELRES
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.6 - Notice of Administration Order06/08/19992.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1