- Company Overview for NEWELL RUBBERMAID UK PRODUCTION (00200093)
- Filing history for NEWELL RUBBERMAID UK PRODUCTION (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) |
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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
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Request DocumentReturn made up to 29/07/94; full list of members |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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05 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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|
Request DocumentResolutions |
04 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |