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CLARIANT UK LTD

Company number 04213887

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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)
02 Feb 2002 288a New secretary appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Secretary resigned
10 Aug 2001 287 Registered office changed on 10/08/01 from: clariant uk LTD calverley lane, horsforth leeds LS18 4RP
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New secretary appointed
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288b Secretary resigned;director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 83 leonard street london EC2A 4QS
12 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Jul 2001 288a New director appointed
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed;new director appointed
10 May 2001 NEWINC Incorporation