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CELANESE SERVICES UK LIMITED

Company number 03448612

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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)
21 Oct 2002 AA Full accounts made up to 31 December 2001
10 Oct 2002 288c Director's particulars changed
10 Oct 2002 363a Return made up to 07/10/02; no change of members
22 Jul 2002 288a New director appointed
22 Jul 2002 288b Director resigned
05 Jul 2002 AUD Auditor's resignation
28 Mar 2002 288b Director resigned
03 Jan 2002 287 Registered office changed on 03/01/02 from: 50 salisbury road hounslow middlesex TW4 6JQ
23 Nov 2001 AUD Auditor's resignation
20 Nov 2001 288a New director appointed
26 Oct 2001 363a Return made up to 07/10/01; full list of members
08 Oct 2001 288c Director's particulars changed
08 Aug 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 363a Return made up to 07/10/00; full list of members
02 May 2000 287 Registered office changed on 02/05/00 from: 50 salisbury road hounslow TW4 6JH
06 Apr 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 CERT16 Certificate of reduction of issued capital and share premium
03 Apr 2000 OC138 Reduction of iss capital and minute (oc) £ ic 246002/ 70287
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Apr 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
27 Oct 1999 363a Return made up to 07/10/99; full list of members
27 Oct 1999 288b Director resigned
07 Oct 1999 CERTNM Company name changed celanese uk LIMITED\certificate issued on 07/10/99
12 May 1999 288c Director's particulars changed
10 May 1999 AA Full accounts made up to 31 December 1998