CLARIANT HOLDINGS UK LTD

Company number 01817205

Date	Type	Description	View / Download
01 Jun 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
29 Oct 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 May 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
02 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(18 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288a	New secretary appointed	(2 pages)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: hoechst house salisbury road hounslow TW4 6JH	(1 page)
30 Jun 1997	CERTNM	Company name changed hoechst investments LIMITED\certificate issued on 01/07/97	(2 pages)

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