ACETATE PRODUCTS LIMITED

Company number 00217201

Date	Type	Description	View / Download
24 Dec 2002	288b	Director resigned	(1 page)
14 Oct 2002	363a	Return made up to 01/10/02; full list of members	(6 pages)
06 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 20000000@1=20000000 £ ic 50000000/70000000	(2 pages)
06 Aug 2002	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 Document
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2002	123	£ nc 65000000/70000000 31/07/02	(2 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
07 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
17 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
31 Oct 2000	363a	Return made up to 01/10/00; change of members	(5 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: po box 5 station road spondon derby DE21 7BP	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Dec 1999	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
19 Oct 1999	363a	Return made up to 01/10/99; full list of members	(6 pages)
08 Jan 1999	287	Registered office changed on 08/01/99 from: 50 george street london W1A 2BB	(1 page)