- Company Overview for EASTMAN COMPANY UK LIMITED (03176591)
- Filing history for EASTMAN COMPANY UK LIMITED (03176591)
- People for EASTMAN COMPANY UK LIMITED (03176591)
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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) |
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27 Nov 2002 | 288a | New secretary appointed | |
26 Nov 2002 | 287 | Registered office changed on 26/11/02 from: po box 56 radcliffe road bury lancashire BL9 9WW | |
02 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
20 Jun 2002 | 363s |
Return made up to 22/03/02; full list of members
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17 Apr 2002 | 288a | New director appointed | |
19 Feb 2002 | 288a | New director appointed | |
15 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 2002 | 288a | New director appointed | |
01 Feb 2002 | 288b | Director resigned | |
01 Feb 2002 | 288b | Director resigned | |
05 Dec 2001 | RESOLUTIONS |
Resolutions
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14 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
29 Oct 2001 | CERTNM | Company name changed eastman chemical england LIMITED\certificate issued on 29/10/01 | |
30 Jul 2001 | 288a | New secretary appointed | |
30 Jul 2001 | 288b | Secretary resigned | |
21 Jun 2001 | 395 | Particulars of mortgage/charge | |
12 Jun 2001 | 395 | Particulars of mortgage/charge | |
27 Mar 2001 | 363s | Return made up to 22/03/01; full list of members | |
31 Jan 2001 | AUD | Auditor's resignation | |
25 Jan 2001 | 288b | Director resigned | |
25 Jan 2001 | 288a | New director appointed | |
25 Jan 2001 | 288a | New director appointed | |
22 Dec 2000 | CERTNM | Company name changed mcwhorter technologies LIMITED\certificate issued on 27/12/00 | |
01 Dec 2000 | AA | Full accounts made up to 30 September 1999 | |
07 Aug 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 |