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3M UK HOLDINGS LIMITED

Company number 00241888

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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)
08 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Aug 1991 288 Director's particulars changed
12 Jul 1991 288 Director resigned
12 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Jul 1991 363x Return made up to 14/06/91; full list of members
17 May 1991 AA Full group accounts made up to 31 October 1990
12 May 1991 288 New director appointed
10 May 1991 288 Director resigned
10 Apr 1991 288 Secretary's particulars changed
13 Nov 1990 AAMD Amended full group accounts made up to 31 October 1989
01 Oct 1990 88(2)R Ad 31/08/90--------- £ si 4000000@10=40000000 £ ic 7063000/47063000
01 Oct 1990 88(2)R Ad 31/08/90--------- £ si 56300@10=563000 £ ic 6500000/7063000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/90--------- £ si 56300@10=563000 £ ic 6500000/7063000
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
01 Oct 1990 122 £ nc 396840000/396740000 31/08/90
01 Oct 1990 122 Conso div 31/08/90
21 Sep 1990 123 £ nc 201620000/396840000 31/08/90
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1990 363 Return made up to 14/06/90; full list of members
19 Jun 1990 AA Full group accounts made up to 31 October 1989
15 Jun 1990 AA Accounts made up to 31 October 1989
24 May 1990 288 Director resigned
27 Sep 1989 288 Secretary resigned;new secretary appointed
15 Jun 1989 288 New director appointed
31 May 1989 288 Director resigned