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SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Company number 02594323

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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)
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 363s Return made up to 15/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/03/94; full list of members
29 Oct 1993 AA Full group accounts made up to 31 December 1992
11 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Apr 1993 363s Return made up to 15/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/93; no change of members
02 Nov 1992 AA Full group accounts made up to 31 December 1991
16 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
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
05 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Sep 1991 88(2)R Ad 29/07/91--------- £ si 8000000@1=8000000 £ ic 100/8000100
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Request DocumentAd 29/07/91--------- £ si 8000000@1=8000000 £ ic 100/8000100
09 Sep 1991 123 Nc inc already adjusted 29/07/91
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Request DocumentNc inc already adjusted 29/07/91
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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Request DocumentDirector resigned;new director appointed
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