Advanced company searchLink opens in new window

INEOS SILICAS LIMITED

Company number 00048745

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2005 395 Particulars of mortgage/charge
14 Jun 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 10/04/04; full list of members
07 Dec 2003 288c Secretary's particulars changed;director's particulars changed
05 Oct 2003 AA Full accounts made up to 31 December 2002
06 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 AUD Auditor's resignation
17 Dec 2002 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2002 MEM/ARTS Memorandum and Articles of Association
23 May 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 10/04/02; full list of members
17 Dec 2001 AUD Auditor's resignation
17 Dec 2001 AUD Auditor's resignation
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288c Director's particulars changed
20 Aug 2001 AUD Auditor's resignation
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 123 Nc inc already adjusted 21/05/01
21 Jun 2001 88(2)R Ad 21/05/01--------- £ si 16000000@1=16000000 £ ic 3005000/19005000
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities