CYTEC SOLUTIONS LIMITED

Company number 03754429

Date	Type	Description	View / Download
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES ‐	(2 pages)
23 Feb 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
04 Oct 2000	288a	New secretary appointed	(4 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288b	Secretary resigned	(1 page)
15 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
21 Jul 1999	CERTNM	Company name changed bestpipe LIMITED\certificate issued on 22/07/99	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	287	Registered office changed on 25/05/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New secretary appointed	(2 pages)
19 Apr 1999	NEWINC	Incorporation	(13 pages)

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