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MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Company number 04128935

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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)
16 Mar 2007 287 Registered office changed on 16/03/07 from: 83 bridge road east welwyn garden city hertfordshire AL7 1LA
01 Dec 2006 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 20/06/06; full list of members
20 Jun 2005 363s Return made up to 20/06/05; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 21/12/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 21/12/03; full list of members
06 Oct 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned
30 Dec 2002 363s Return made up to 21/12/02; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 21/12/01; full list of members
29 Mar 2001 88(2)R Ad 15/03/01--------- £ si 500000@1=500000 £ ic 1/500001
29 Mar 2001 123 Nc inc already adjusted 15/03/01
29 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2001 288a New director appointed