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EASTMAN CHEMICAL ENGLAND

Company number 02842582

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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)
15 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 88(2)R Ad 20/01/94--------- £ si 25000000@1=25000000 £ ic 53500000/78500000
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Request DocumentAd 20/01/94--------- £ si 25000000@1=25000000 £ ic 53500000/78500000
10 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1994 123 £ nc 70000000/95000000 20/01/94
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Request Document£ nc 70000000/95000000 20/01/94
07 Jan 1994 287 Registered office changed on 07/01/94 from: kodak house station road hemel hempstead hertfordshire HP1 1JU
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Request DocumentRegistered office changed on 07/01/94 from: kodak house station road hemel hempstead hertfordshire HP1 1JU
01 Dec 1993 88(2)R Ad 18/11/93--------- £ si 53499998@1=53499998 £ ic 2/53500000
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Request DocumentAd 18/11/93--------- £ si 53499998@1=53499998 £ ic 2/53500000
29 Nov 1993 MA Memorandum and Articles of Association
29 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1993 123 £ nc 1000/70000000 11/11/93
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Request Document£ nc 1000/70000000 11/11/93
18 Nov 1993 CERTNM Company name changed N.E.E. LIMITED\certificate issued on 19/11/93
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Sep 1993 CERTNM Company name changed rightdelve LIMITED\certificate issued on 22/09/93
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Request DocumentCompany name changed rightdelve LIMITED\certificate issued on 22/09/93
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Sep 1993 287 Registered office changed on 13/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/93 from: 2 baches street london N1 6UB
05 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation