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SOLUTIA UK LIMITED

Company number 03295486

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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)
23 May 1997 288a New secretary appointed
23 May 1997 288a New director appointed
14 May 1997 88(2)R Ad 30/04/97--------- £ si 3540512@.01=35405 £ ic 2/35407
07 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 122 S-div 30/04/97
07 May 1997 123 £ nc 1000/1000000 30/04/97
20 Mar 1997 287 Registered office changed on 20/03/97 from: 83 leonard street london EC2A 4QS
20 Mar 1997 353a Location of register of members (non legible)
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed;new director appointed
14 Mar 1997 CERTNM Company name changed flextrek LIMITED\certificate issued on 14/03/97
20 Dec 1996 NEWINC Incorporation