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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)
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 287 Registered office changed on 28/12/01 from: station road cramlington northumberland NE23 8AQ
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
29 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
16 Feb 2001 CERTNM Company name changed forbo-cp LIMITED\certificate issued on 16/02/01
11 Jan 2001 288b Director resigned
11 Jan 2001 288b Director resigned
29 Jun 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 19/06/00; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 19/06/99; full list of members
14 Mar 1999 288a New director appointed
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Jan 1999 88(2)R Ad 31/12/98--------- £ si 2500000@1=2500000 £ ic 7500000/10000000