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WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Company number 03745631

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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)
14 Mar 2008 AA Full accounts made up to 31 December 2007
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 01/04/07; full list of members
09 Jan 2007 AA Full accounts made up to 31 December 2005
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
20 Apr 2006 363a Return made up to 01/04/06; full list of members
20 Apr 2006 287 Registered office changed on 20/04/06 from: c/o borden chemical uk LIMITED sully south glamorgan CF64 5UY
20 Apr 2006 288c Director's particulars changed
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 395 Particulars of mortgage/charge
08 Apr 2005 363s Return made up to 01/04/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 88(3) Particulars of contract relating to shares
29 Jun 2004 88(2)R Ad 31/12/03--------- £ si 27700000@1
29 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Jul 2003 288b Secretary resigned
18 Jul 2003 288a New secretary appointed
02 Apr 2003 363s Return made up to 01/04/03; full list of members