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CYTEC UK HOLDINGS LIMITED

Company number 02834414

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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)
06 Dec 1996 363s Return made up to 30/11/96; full list of members
18 Sep 1996 225 Accounting reference date extended from 30/11/96 to 31/12/96
16 May 1996 AA Full group accounts made up to 30 November 1995
05 Dec 1995 363s Return made up to 30/11/95; full list of members
08 Nov 1995 288 Secretary resigned
08 Nov 1995 288 New secretary appointed
23 Aug 1995 AA Full group accounts made up to 30 November 1994
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10 Jul 1995 363s Return made up to 05/07/95; full list of members
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Request DocumentReturn made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/06/94
09 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/94
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09 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/94
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09 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/94
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09 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/94
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08 Aug 1994 363s Return made up to 08/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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06 Jun 1994 288 New secretary appointed
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25 Feb 1994 88(2)R Ad 17/12/93--------- £ si 9999999@1=9999999 £ ic 1/10000000
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Request DocumentAd 17/12/93--------- £ si 9999999@1=9999999 £ ic 1/10000000
25 Feb 1994 123 Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93
18 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
25 Nov 1993 288 New director appointed
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25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed