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HUNTSMAN INTERNATIONAL EUROPE LIMITED

Company number 01003645

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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)
24 Feb 2000 SA Statement of affairs
24 Feb 2000 88(2)R Ad 01/02/00--------- £ si 25111961@1=25111961 £ ic 100/25112061
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Feb 2000 123 £ nc 100/30000000 20/12/99
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
08 Aug 1999 288a New director appointed
28 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 287 Registered office changed on 28/07/99 from: lincoln house 137-143 hammersmith road london W14 0QL
28 Jul 1999 363s Return made up to 05/07/99; full list of members
  • 363(287) ‐ Registered office changed on 28/07/99
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288b Director resigned
15 Jul 1999 CERTNM Company name changed ici europe LIMITED\certificate issued on 15/07/99
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
21 Sep 1998 AA Full accounts made up to 31 December 1997