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SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Company number 02594323

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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)
08 Apr 1998 288c Director's particulars changed
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
04 Sep 1997 288a New director appointed
04 Sep 1997 288b Director resigned
01 May 1997 AA Full group accounts made up to 31 December 1996
27 Mar 1997 363s Return made up to 15/03/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Dec 1996 288b Director resigned
17 Dec 1996 288a New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
31 Jul 1996 288 Director resigned
14 Jun 1996 AA Full group accounts made up to 31 December 1995
14 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1995 AA Full group accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 15/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1995 88(2)R Ad 16/12/94--------- £ si 3100000@1=3100000 £ ic 8000100/11100100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/94--------- £ si 3100000@1=3100000 £ ic 8000100/11100100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full group accounts made up to 31 December 1993