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RENOLIT UK LIMITED

Company number 00207104

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 19/06/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 19/06/08; full list of members
29 Apr 2008 288b Appointment terminated director heinz gartner
29 Apr 2008 288b Appointment terminated director jozef claerbout
19 Jul 2007 363s Return made up to 19/06/07; no change of members
11 Apr 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
24 Apr 2006 288b Director resigned
24 Apr 2006 287 Registered office changed on 24/04/06 from: solvay house baronet road warrington cheshire WA4 6HB
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
18 Apr 2006 CERTNM Company name changed alkor draka LTD\certificate issued on 18/04/06
25 Nov 2005 288c Secretary's particulars changed
25 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
10 May 2005 MEM/ARTS Memorandum and Articles of Association