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HUNTSMAN ADVANCED MATERIALS (UK) LIMITED

Company number 03846469

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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)
12 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/12/00
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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26 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 287 Registered office changed on 14/06/00 from: ciba specialty chemicals PLC charter way macclesfield cheshire SK10 2NX
14 Jun 2000 155(6)a Declaration of assistance for shares acquisition
01 Jun 2000 CERTNM Company name changed ciba specialty chemicals perform ance polymers LIMITED\certificate issued on 01/06/00
20 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288a New director appointed
17 Sep 1999 NEWINC Incorporation