CYTEC UK HOLDINGS LIMITED

Company number 02834414

Date	Type	Description	View / Download
09 Aug 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
09 Aug 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
09 Aug 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
09 Aug 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
08 Aug 1994	363s	Return made up to 08/07/94; full list 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.
06 Jun 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Feb 1994	88(2)R	Ad 17/12/93--------- £ si 9999999@1=9999999 £ ic 1/10000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Feb 1994	123	Nc inc already adjusted 17/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
18 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Jan 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
12 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Nov 1993	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.
25 Nov 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Nov 1993	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.
25 Nov 1993	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.
25 Nov 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.
25 Nov 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.
25 Nov 1993	287	Registered office changed on 25/11/93 from: 41 park square leeds west yorkshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Nov 1993	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
08 Sep 1993	CERTNM	Company name changed simco 548 LIMITED\certificate issued on 09/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
08 Sep 1993	CERTNM	Company name changed\certificate issued on 08/09/93	(2 pages)
08 Jul 1993	NEWINC	Incorporation	(16 pages)