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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)
26 Feb 2001 288a New director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: 38 bridge road east welwyn garden city hertfordshire AL7 1LA
13 Feb 2001 288b Director resigned
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/01
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13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/01
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13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/01
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001 287 Registered office changed on 13/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Feb 2001 CERTNM Company name changed hackremco (no.1763) LIMITED\certificate issued on 07/02/01
21 Dec 2000 NEWINC Incorporation