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BASF CATALYSTS UK HOLDINGS LIMITED

Company number 00249071

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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)
17 Jun 2003 363s Return made up to 10/06/03; full list of members
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
13 Aug 2002 AUD Auditor's resignation
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
20 Jun 2002 363s Return made up to 10/06/02; full list of members
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New secretary appointed;new director appointed
11 Dec 2000 AUD Auditor's resignation
27 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 AA Full group accounts made up to 31 December 1998
17 Jan 2000 288b Director resigned
17 Jan 2000 288a New director appointed
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jun 1999 363s Return made up to 10/06/99; full list of members
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/01/99
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
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/01/99
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
10 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/01/99
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
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1999 AA Full group accounts made up to 31 December 1997