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SUMIKA POLYMER COMPOUNDS (UK) LTD

Company number 02594313

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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 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 New director appointed
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23 Apr 1992 363a Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/91
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02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/91
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02 Jan 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/91
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06 Dec 1991 288 Director's particulars changed
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06 Dec 1991 288 Director's particulars changed
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20 Nov 1991 288 New secretary appointed
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20 Nov 1991 288 New director appointed
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20 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Sep 1991 88(2)R Ad 29/07/91--------- £ si 5300000@1=5300000 £ ic 2/5300002
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Request DocumentAd 29/07/91--------- £ si 5300000@1=5300000 £ ic 2/5300002
07 Sep 1991 123 Nc inc already adjusted 29/07/91
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Request DocumentNc inc already adjusted 29/07/91
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 288 Director resigned;new director appointed
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19 Aug 1991 287 Registered office changed on 19/08/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 19/08/91 from: royex house aldermanbury square london EC2V 7LD
19 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jul 1991 CERTNM Company name changed nscc compounds (uk) LTD.\certificate issued on 01/08/91
27 Jun 1991 288 Director resigned
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Request DocumentDirector resigned