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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 Jun 1999 288b Secretary resigned;director resigned
11 Jun 1999 288b Director resigned
27 May 1999 288a New secretary appointed
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 287 Registered office changed on 27/05/99 from: 9 cheapside london EC2V 6AB
18 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
18 May 1999 88(2)R Ad 29/04/99--------- £ si 99@1=99 £ ic 1/100
18 May 1999 123 Nc inc already adjusted 29/04/99
18 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Apr 1999 CERTNM Company name changed alnery no. 1841 LIMITED\certificate issued on 30/04/99
01 Apr 1999 NEWINC Incorporation