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NEWELL RUBBERMAID UK PRODUCTION

Company number 00200093

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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)
06 Oct 1994 AA Full accounts made up to 30 November 1993
06 Oct 1994 363s Return made up to 29/07/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/07/94; full list of members
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 CERT4 Certificate of change of name and re-registration to Unlimited
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Oct 1994 MAR Re-registration of Memorandum and Articles
03 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
03 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
03 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
03 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 288 New director appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 New director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 225(1) Accounting reference date shortened from 28/02 to 30/11
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Request DocumentAccounting reference date shortened from 28/02 to 30/11