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CYTEC INDUSTRIES UK LIMITED

Company number 02851422

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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)
26 May 2006 288b Director resigned
27 Jan 2006 363a Return made up to 30/11/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 30/11/04; full list of members
14 Dec 2004 288c Secretary's particulars changed
07 Sep 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288c Director's particulars changed
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Full accounts made up to 31 December 2002
17 May 2003 288c Secretary's particulars changed
09 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2002 288a New director appointed
09 Sep 2002 288a New director appointed
30 Aug 2002 AUD Auditor's resignation
21 Aug 2002 288b Director resigned
21 Aug 2002 288b Director resigned
28 Jun 2002 AUD Auditor's resignation
20 Jun 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 363s Return made up to 30/11/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 288c Secretary's particulars changed
02 Apr 2001 88(2)R Ad 17/01/01--------- £ si 3300000@1=3300000 £ ic 10000000/13300000
02 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 123 £ nc 12000000/15000000 17/01/01