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EASTMAN CHEMICAL ENGLAND

Company number 02842582

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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)
25 Feb 2002 363a Return made up to 31/01/02; full list of members
11 Jan 2002 CERTNM Company name changed eastman chemical ectona LIMITED\certificate issued on 11/01/02
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
15 Feb 2001 363a Return made up to 31/01/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jun 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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05 Jun 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
04 Apr 2000 CERT15 Certificate of reduction of issued capital
04 Apr 2000 OC138 Reduction of iss capital and minute (oc) £ ic 78500100/ 12860609
04 Apr 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
11 Feb 2000 363a Return made up to 31/01/00; full list of members
14 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1999 AAMD Amended full accounts made up to 31 December 1998
01 Nov 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363a Return made up to 31/01/99; full list of members
18 Dec 1998 AUD Auditor's resignation
26 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 363a Return made up to 05/08/98; full list of members
17 Aug 1998 288a New secretary appointed
23 Apr 1998 288b Secretary resigned
21 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996