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AVIENT MATERIAL SOLUTIONS UK LIMITED

Company number 03141094

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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)
20 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 22/12/04; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2002
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
23 Feb 2004 363s Return made up to 22/12/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288b Director resigned
28 Jul 2003 MEM/ARTS Memorandum and Articles of Association
12 Feb 2003 123 Nc inc already adjusted 02/12/02
06 Feb 2003 88(2)R Ad 02/12/02--------- £ si 9000000@1
05 Feb 2003 363s Return made up to 22/12/02; full list of members
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 SA Statement of affairs