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CLARIANT OIL SERVICES UK LTD

Company number 01216200

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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)
08 Aug 2002 MISC Re aud resignation
08 Jul 2002 AA Accounts made up to 31 December 2001
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 287 Registered office changed on 09/05/02 from: 3RD floor st james house 192 wellington road north stockport cheshire SK4 2QN
09 May 2002 288a New secretary appointed
23 Jan 2002 363s Return made up to 20/12/01; full list of members
03 Jan 2002 MEM/ARTS Memorandum and Articles of Association
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 AA Accounts made up to 31 December 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
22 May 2000 AA Accounts made up to 31 December 1999
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
23 Dec 1999 363s Return made up to 20/12/99; full list of members
16 Jul 1999 AA Accounts made up to 31 December 1998
14 Dec 1998 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 AA Accounts made up to 31 December 1997
14 Jan 1998 287 Registered office changed on 14/01/98 from: 46 europa bus park bird hall lane cheadle heath stockport cheshire SK3 oxa
30 Dec 1997 363a Return made up to 20/12/97; full list of members
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Director resigned
01 Aug 1997 AA Accounts made up to 31 December 1996
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
09 Jan 1997 363a Return made up to 20/12/96; no change of members