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BASF UK LIMITED

Company number 02708129

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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)
13 Sep 1999 288c Secretary's particulars changed
02 Jun 1999 363a Return made up to 24/04/99; full list of members
02 Jun 1999 288c Director's particulars changed
02 Jun 1999 288c Director's particulars changed
21 May 1999 CERTNM Company name changed inspec uk LIMITED\certificate issued on 24/05/99
18 May 1999 287 Registered office changed on 18/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG
16 May 1999 288a New director appointed
12 May 1999 353 Location of register of members
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20 Apr 1999 288b Secretary resigned
20 Apr 1999 288a New secretary appointed
06 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Oct 1998 AA Full accounts made up to 31 December 1997
14 Oct 1998 AUD Auditor's resignation
13 Oct 1998 AUD Auditor's resignation
13 May 1998 363a Return made up to 21/04/98; no change of members
08 Jan 1998 353 Location of register of members
08 Jan 1998 287 Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton SO45 3ZG
01 Jan 1998 CERTNM Company name changed international speciality chemica ls LIMITED\certificate issued on 01/01/98
17 Nov 1997 288a New director appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
21 May 1997 288c Director's particulars changed
08 May 1997 363a Return made up to 21/04/97; no change of members
08 May 1997 287 Registered office changed on 08/05/97 from: charleston industrial estate hythe southampton SO4 6ZG
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Director resigned