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CELANESE SALES UK LIMITED

Company number 03429561

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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)
10 Mar 1998 288a New director appointed
19 Feb 1998 88(3) Particulars of contract relating to shares
19 Feb 1998 88(2)P Ad 01/01/98--------- £ si 2282000@1=2282000 £ ic 2/2282002
17 Feb 1998 288c Secretary's particulars changed
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 353 Location of register of members
17 Feb 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
17 Feb 1998 190 Location of debenture register
17 Feb 1998 123 Nc inc already adjusted 08/12/97
17 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1998 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
17 Feb 1998 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
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1997 288a New director appointed
20 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
08 Sep 1997 288b Secretary resigned
04 Sep 1997 NEWINC Incorporation