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INEOS UK SNS LIMITED

Company number 01021338

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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)
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Director resigned
12 Jul 2000 287 Registered office changed on 12/07/00 from: third floor offices (front) the old town hall wimbledon london SW19 8YA
05 May 2000 363s Return made up to 30/03/00; full list of members
17 Feb 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 288a New director appointed
02 Jul 1999 288b Director resigned
02 Jul 1999 288a New director appointed
12 May 1999 363s Return made up to 30/03/99; full list of members
19 Mar 1999 AA Full accounts made up to 31 December 1998
04 Dec 1998 AUD Auditor's resignation
14 Jul 1998 169 £ ic 52800000/47800000 03/06/98 £ sr 5000000@1=5000000
03 Jul 1998 288a New director appointed
11 May 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 May 1998 363s Return made up to 30/03/98; full list of members
06 May 1998 88(2)R Ad 23/04/98--------- £ si 7500000@1=7500000 £ ic 45300000/52800000
01 May 1998 173 Declaration of shares redemption:auditor's report
02 Apr 1998 288b Director resigned
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24 Feb 1998 AA Full accounts made up to 31 December 1997
11 Jun 1997 288a New secretary appointed
01 May 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 88(3) Particulars of contract relating to shares