Refined Compounds Company LTD
Extended Company Report |
Includesshareholder details and share percentages- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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REFINED TECHNOLOGIES COMPANY LIMITED
REFINED PRODUCTS LIMITED
REFINED TOBACCO COMPANY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 09130240 |
Record last updated | Friday, May 1, 2015 3:30:12 PM UTC |
Official Address | 23 Berkeley Square London W1j6he West End There are 1,701 companies registered at this street |
Postal Code | W1J6HE |
Sector | Manufacture of other plastic products |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 2, 2015 | Resignation of one Director | |
Registry | Feb 2, 2015 | Change of accounting reference date | |
Registry | Jan 1, 2015 | Resignation of one Businessman and one Director (a man) | |
Registry | Oct 30, 2014 | Return of allotment of shares | |
Registry | Oct 14, 2014 | Annual return | |
Registry | Oct 14, 2014 | Annual return 8579... | |
Registry | Oct 2, 2014 | Company name change | |
Registry | Oct 2, 2014 | Company name change 8579... | |
Registry | Oct 2, 2014 | Change of name certificate | |
Registry | Oct 2, 2014 | Notice of change of name nm01 - resolution | |
Registry | Oct 2, 2014 | Change of name certificate | |
Registry | Oct 2, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 24, 2014 | Company name change | |
Registry | Sep 24, 2014 | Change of name certificate | |
Registry | Sep 24, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 24, 2014 | Company name change | |
Registry | Sep 12, 2014 | Company name change 9130... | |
Registry | Sep 12, 2014 | Company name change | |
Registry | Sep 12, 2014 | Change of name certificate | |
Registry | Sep 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 12, 2014 | Resignation of one Secretary | |
Registry | Sep 12, 2014 | Resignation of one Director | |
Registry | Sep 12, 2014 | Change of name certificate | |
Registry | Sep 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 9, 2014 | Appointment of a man as Secretary | |
Registry | Sep 9, 2014 | Appointment of a man as Director | |
Registry | Sep 9, 2014 | Appointment of a man as Secretary | |
Registry | Sep 9, 2014 | Appointment of a man as Director | |
Registry | Sep 5, 2014 | Appointment of a man as Director and Businessman | |
Registry | Sep 5, 2014 | Appointment of a man as Director and Businessman 8579... | |
Registry | Sep 5, 2014 | Resignation of one Secretary | |
Registry | Sep 5, 2014 | Resignation of one Director | |
Registry | Aug 29, 2014 | Resignation of one Businessman and one Director (a man) | |
Registry | Aug 29, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 12, 2014 | Change of name 10 | |
Registry | Aug 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Aug 12, 2014 | Change of name 10 | |
Registry | Aug 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Aug 1, 2014 | Appointment of a man as Secretary | |
Registry | Aug 1, 2014 | Appointment of a man as Director | |
Registry | Aug 1, 2014 | Appointment of a man as Director 8579... | |
Registry | Aug 1, 2014 | Appointment of a man as Director | |
Registry | Aug 1, 2014 | Resignation of one Secretary | |
Registry | Jul 31, 2014 | Resignation of one Director | |
Registry | Jul 25, 2014 | Resignation of one Businessman and one Director (a man) | |
Registry | Jul 25, 2014 | Three appointments: 3 men | |
Registry | Jul 25, 2014 | Resignation of one Secretary (a woman) | |
Registry | Jul 22, 2014 | Alteration to memorandum and articles | |
Registry | Jul 14, 2014 | Four appointments: 4 men | |
Registry | Jul 12, 2014 | Return of allotment of shares | |
Registry | Jul 1, 2014 | Annual return | |
Registry | Jun 21, 2013 | Two appointments: a man and a woman | |