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HUNTSMAN IFS POLYURETHANES LIMITED

Company number 02766797

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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)
27 Nov 1995 363s Return made up to 23/11/95; no change of members
26 Oct 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 23/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; no change of members
26 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Mar 1994 363s Return made up to 23/11/93; full list of members
04 Nov 1993 88(3) Particulars of contract relating to shares
04 Nov 1993 88(2)O Ad 01/04/93--------- £ si 305678@1
14 Oct 1993 88(2)P Ad 01/04/93--------- £ si 305678@1=305678 £ ic 2/305680
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Feb 1993 123 Nc inc already adjusted 07/12/92
04 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1993 MEM/ARTS Memorandum and Articles of Association
22 Jan 1993 CERTNM Company name changed remotegrid company LIMITED\certificate issued on 25/01/93
08 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
08 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Jan 1993 287 Registered office changed on 08/01/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/01/93 from: 2 baches street london N1 6UB
23 Nov 1992 NEWINC Incorporation