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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)
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Feb 1994 88(2)R Ad 17/12/93--------- £ si 9999999@1=9999999 £ ic 1/10000000
25 Feb 1994 123 Nc inc already adjusted 17/12/93
13 Jan 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 288 New director appointed
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24 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1993 287 Registered office changed on 24/11/93 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 24/11/93 from: 41 park square leeds west yorkshire LS1 2NS
24 Nov 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
04 Oct 1993 CERTNM Company name changed simco 559 LIMITED\certificate issued on 05/10/93
08 Sep 1993 NEWINC Incorporation