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CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Company number 02264869

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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)
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1988 MEM/ARTS Memorandum and Articles of Association
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1988 288 New secretary appointed
05 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: post & mail hse 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 05/09/88 from: post & mail hse 26 colmore circus birmingham B4 6BH
05 Sep 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Jun 1988 NEWINC Incorporation