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INEOS FLUOR HOLDINGS LIMITED

Company number 04049690

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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 Apr 2001 288a New director appointed
24 Feb 2001 288a New secretary appointed
23 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Feb 2001 287 Registered office changed on 23/02/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP
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 tillbest LIMITED\certificate issued on 08/01/01
04 Jan 2001 288a New director appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288b Director resigned
09 Aug 2000 NEWINC Incorporation