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SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Company number 00070341

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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)
11 Aug 1994 AA Full accounts made up to 31 March 1994
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17 May 1994 363x Return made up to 11/05/94; full list of members
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13 Apr 1994 288 New director appointed
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22 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jul 1993 363x Return made up to 05/07/93; full list of members
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05 Jun 1993 AA Full accounts made up to 31 March 1993
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12 Feb 1993 288 New director appointed
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04 Feb 1993 CERTNM Company name changed meyer international forest produ cts LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed meyer international forest produ cts LIMITED\certificate issued on 05/02/93
08 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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15 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1992 288 Director resigned
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02 Jul 1992 288 Director resigned
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02 Jul 1992 AA Full accounts made up to 31 March 1992
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02 Jul 1992 363b Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned