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INEOS ACETYLS INVESTMENTS LIMITED

Company number 00304682

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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)
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1993 123 £ nc 1300000/27300000 06/12/93
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Request Document£ nc 1300000/27300000 06/12/93
27 Jul 1993 363x Return made up to 16/07/93; full list of members
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12 Jul 1993 288 New secretary appointed
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12 Jul 1993 288 Secretary resigned;new secretary appointed
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09 Jun 1993 AA Full accounts made up to 31 December 1992
12 May 1993 288 Director resigned;new director appointed
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16 Mar 1993 287 Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
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Request DocumentRegistered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
05 Mar 1993 288 Director resigned
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14 Dec 1992 288 Director resigned;new director appointed
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18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1992 363x Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
29 Jul 1992 AA Full accounts made up to 31 December 1991
09 Oct 1991 AA Full accounts made up to 31 December 1990
11 Sep 1991 288 Secretary's particulars changed
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16 Aug 1991 363x Return made up to 16/07/91; no change of members
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29 Jul 1991 288 Director's particulars changed
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08 Apr 1991 288 Secretary resigned
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27 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
27 Jul 1990 363 Return made up to 16/07/90; full list of members
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15 Mar 1990 288 New director appointed
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09 Mar 1990 288 New director appointed
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01 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed