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INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

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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)
21 May 2001 288b Director resigned
18 Apr 2001 287 Registered office changed on 18/04/01 from: 1ST floor queens gate, queens terrace southampton hampshire SO14 3BP
05 Apr 2001 288a New secretary appointed
03 Apr 2001 288b Secretary resigned
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2001 395 Particulars of mortgage/charge
11 Jan 2001 288b Director resigned
08 Jan 2001 CERTNM Company name changed mazedate LIMITED\certificate issued on 08/01/01
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 287 Registered office changed on 04/01/01 from: 1 mitchell lane bristol avon BS1 6BU
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
12 Jun 2000 NEWINC Incorporation