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LUCITE INTERNATIONAL FINCO LIMITED

Company number 03830160

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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)
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
09 Nov 1999 395 Particulars of mortgage/charge
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1999 225 Accounting reference date shortened from 31/08/00 to 31/12/99
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288b Director resigned
04 Oct 1999 288a New secretary appointed;new director appointed
04 Oct 1999 288a New director appointed
04 Oct 1999 287 Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
30 Sep 1999 CERTNM Company name changed userstyle LIMITED\certificate issued on 30/09/99
23 Aug 1999 NEWINC Incorporation