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INEOS ACETYLS (KOREA) LIMITED

Company number 02316280

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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 May 1995 288 New director appointed
15 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
08 Sep 1994 287 Registered office changed on 08/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 08/09/94 from: britannic house 1 finsbury circus london EC2M 7BA
07 Sep 1994 AA Full accounts made up to 31 December 1993
16 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jun 1993 AA Full accounts made up to 31 December 1992
16 Mar 1993 287 Registered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
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Request DocumentRegistered office changed on 16/03/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
19 Feb 1993 88(2) Ad 05/02/93--------- £ si 39999900@1=39999900 £ ic 2/39999902
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Request DocumentAd 05/02/93--------- £ si 39999900@1=39999900 £ ic 2/39999902
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1993 123 £ nc 1000/40000000 22/01/93
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Request Document£ nc 1000/40000000 22/01/93
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1992 363x Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
29 Nov 1991 363x Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members