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INEOS ACETYLS INVESTMENTS LIMITED

Company number 00304682

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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 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1992 363x Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
29 Jul 1992 AA Full accounts made up to 31 December 1991
09 Oct 1991 AA Full accounts made up to 31 December 1990
11 Sep 1991 288 Secretary's particulars changed
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16 Aug 1991 363x Return made up to 16/07/91; no change of members
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Request DocumentReturn made up to 16/07/91; no change of members
29 Jul 1991 288 Director's particulars changed
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08 Apr 1991 288 Secretary resigned
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27 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
27 Jul 1990 363 Return made up to 16/07/90; full list of members
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15 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 New secretary appointed;new director appointed
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01 Mar 1990 287 Registered office changed on 01/03/90 from: brittanic house moor lane london EC2
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Request DocumentRegistered office changed on 01/03/90 from: brittanic house moor lane london EC2
01 Mar 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Feb 1990 CERTNM Company name changed B.P. plastics LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed B.P. plastics LIMITED\certificate issued on 27/02/90
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1990 CERTNM Company name changed\certificate issued on 26/02/90
11 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
07 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
11 Aug 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members