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HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Company number 03870678

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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)
10 Nov 2006 363s Return made up to 20/10/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Feb 2006 288b Secretary resigned
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2005 363s Return made up to 20/10/05; full list of members
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Secretary resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: ickleton road duxford cambridge cambridgeshire CB2 4QA
10 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
14 Dec 2004 363s Return made up to 03/11/04; full list of members
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Oct 2004 288b Director resigned
02 Mar 2004 MISC Amending appendices for 155(6)b
02 Feb 2004 CERTNM Company name changed vantico holding LIMITED\certificate issued on 02/02/04
05 Dec 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 395 Particulars of mortgage/charge
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association