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HUNTSMAN EUROPE LIMITED

Company number 03650304

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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)
09 Feb 2000 SA Statement of affairs
09 Feb 2000 88(2)R Ad 23/12/99--------- £ si 5192300@1=5192300 £ ic 10000100/15192400
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288a New secretary appointed
12 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: isherwood road carrington manchester M31 4TJ
19 Feb 1999 88(2)R Ad 29/12/98--------- £ si 10000000@1=10000000 £ ic 100/10000100
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New secretary appointed
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288b Director resigned
02 Feb 1999 287 Registered office changed on 02/02/99 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1999 288a New director appointed
21 Jan 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
14 Jan 1999 288b Director resigned
14 Jan 1999 288a New director appointed
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1999 123 £ nc 1000/20000000 29/12/98
03 Dec 1998 88(2)R Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998 CERTNM Company name changed relaysuper LIMITED\certificate issued on 28/10/98
15 Oct 1998 NEWINC Incorporation