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EASTMAN COMPANY UK LIMITED

Company number 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)
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
11 Oct 1996 287 Registered office changed on 11/10/96 from: rookwood way haverhill suffolk CB9 8PQ
11 Oct 1996 88(2)R Ad 29/08/96--------- £ si 1950000@1=1950000 £ ic 2/1950002
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996 123 £ nc 100/5000000 23/08/96
05 Sep 1996 288 Secretary resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 New secretary appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
21 Aug 1996 287 Registered office changed on 21/08/96 from: level 1 exchange house primrose street london EC2A 2HS
21 Aug 1996 224 Accounting reference date notified as 31/08
22 Jul 1996 CERTNM Company name changed mcwhorter technologies (uk) limi ted\certificate issued on 23/07/96
29 May 1996 CERTNM Company name changed precis (1425) LIMITED\certificate issued on 30/05/96
08 May 1996 288 Director resigned
08 May 1996 288 New director appointed
08 May 1996 288 Secretary resigned