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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)
25 Nov 1998 AUD Auditor's resignation
23 Nov 1998 363a Return made up to 07/10/98; full list of members
23 Nov 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Nov 1998 353 Location of register of members
16 Oct 1998 190 Location of debenture register
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
17 Feb 1998 88(3) Particulars of contract relating to shares
17 Feb 1998 88(2)R Ad 01/01/98--------- £ si 246000@1=246000 £ ic 2/246002
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
11 Jan 1998 MEM/ARTS Memorandum and Articles of Association
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1998 288a New director appointed
11 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
11 Jan 1998 123 £ nc 1000/400000 08/12/97
03 Dec 1997 288a New director appointed
16 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1997 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
14 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/97
14 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/97
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