CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED filing history - Find and update company information

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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)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	88(2)R	Ad 08/04/99--------- £ si 157896@1	View PDF Ad 08/04/99--------- £ si 157896@1 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 30 pages (30 pages)
01 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: composites house adams close heanor gate industrial estate heanor derbyshire DE7 7SW	View PDF Registered office changed on 30/07/98 from: composites house adams close heanor gate industrial estate heanor derbyshire DE7 7SW - link opens in a new window - 1 page (1 page)
20 Mar 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 30 pages (30 pages)
20 Mar 1998	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 28 pages (28 pages)
17 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Jul 1997	244	Delivery ext'd 3 mth 31/08/96	View PDF Delivery ext'd 3 mth 31/08/96 - link opens in a new window - 1 page (1 page)
12 Feb 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 10 pages (10 pages)
24 Sep 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 28 pages (28 pages)
02 Jul 1996	244	Delivery ext'd 3 mth 31/08/95	View PDF Delivery ext'd 3 mth 31/08/95 - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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