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INGEVITY UK LTD

Company number 02715398

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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)
24 Mar 1994 288 Secretary resigned;director resigned
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24 Mar 1994 288 Director resigned
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24 Mar 1994 288 Director resigned
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24 Mar 1994 287 Registered office changed on 24/03/94 from: neste house water lane wilmslow cheshire SK9 5AR
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28 Feb 1994 CERTNM Company name changed plastilon (uk) LIMITED\certificate issued on 01/03/94
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28 Feb 1994 CERTNM Company name changed\certificate issued on 28/02/94
10 Nov 1993 AA Full accounts made up to 31 December 1992
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19 May 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1992 288 New director appointed
22 Sep 1992 288 New secretary appointed;new director appointed
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22 Sep 1992 288 New director appointed
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22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1992 88(2)R Ad 12/08/92--------- £ si 9998@1=9998 £ ic 2/10000
22 Sep 1992 123 £ nc 10000/19900 12/08/92
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1992 287 Registered office changed on 02/09/92 from: kempson house camomile street london EC3A 7AN
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02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
02 Sep 1992 224 Accounting reference date notified as 31/12
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20 Aug 1992 CERTNM Company name changed unittrade LIMITED\certificate issued on 21/08/92
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20 Aug 1992 CERTNM Company name changed\certificate issued on 20/08/92
18 Jun 1992 288 New secretary appointed;director resigned;new director appointed
18 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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18 May 1992 NEWINC Incorporation