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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)
04 Oct 1995 AA Full group accounts made up to 31 August 1994
23 Jun 1995 244 Delivery ext'd 3 mth 31/08/94
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Request DocumentDelivery ext'd 3 mth 31/08/94
25 Apr 1995 363s Return made up to 31/12/94; full list of members
12 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned;new director appointed
08 Jan 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; full list of members
19 Feb 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
12 Jan 1994 288 Director resigned;new director appointed
12 Dec 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
02 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
01 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
01 Sep 1992 88(2)O Ad 02/07/92--------- £ si 1316@1
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Request DocumentAd 02/07/92--------- £ si 1316@1
27 Aug 1992 288 Director resigned;new director appointed
06 Aug 1992 88(2)P Ad 02/07/92--------- £ si 1316@1=1316 £ ic 1050000/1051316
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Request DocumentAd 02/07/92--------- £ si 1316@1=1316 £ ic 1050000/1051316
01 Jul 1992 288 New director appointed
08 May 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
06 Apr 1992 123 Nc inc already adjusted 13/02/92
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Request DocumentNc inc already adjusted 13/02/92
30 Mar 1992 288 Director resigned
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26 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions