SOLVAY UK HOLDING COMPANY LIMITED

Company number 02767184

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
29 Nov 1994	363s	Return made up to 23/11/94; change of members 363(353) ‐ Location of register of members address 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 Document
28 Oct 1994	287	Registered office changed on 28/10/94 from: 35 st. Thomas street london SE2 9SN 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
09 Sep 1994	AA	Full accounts made up to 31 December 1993 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
10 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Dec 1993	363s	Return made up to 23/11/93; full list of members 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
21 Oct 1993	288	New director appointed 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
21 Oct 1993	288	Director resigned 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
21 Oct 1993	288	Director resigned 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
25 May 1993	288	New director appointed 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
23 Apr 1993	CERTNM	Company name changed solvay reorganisation LIMITED\certificate issued on 23/04/93 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
06 Apr 1993	288	New director appointed 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
06 Apr 1993	288	New director appointed 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
29 Mar 1993	288	Director resigned 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
29 Mar 1993	288	New director appointed 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
29 Mar 1993	288	New director appointed 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
29 Mar 1993	288	New director appointed 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
29 Mar 1993	288	New director appointed 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
19 Jan 1993	224	Accounting reference date notified as 31/12 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
14 Jan 1993	353	Location of register of members 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
14 Jan 1993	88(2)R	Ad 22/12/92--------- £ si 34999998@1=34999998 £ ic 2/35000000 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
26 Nov 1992	288	Secretary resigned 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
23 Nov 1992	MISC	Certificate of incorporation	(17 pages)
23 Nov 1992	NEWINC	Incorporation	(17 pages)