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ECOLAB LIMITED

Company number 00649192

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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 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1989 MEM/ARTS Memorandum and Articles of Association
21 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
02 Nov 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1988 PUC 2 Wd 12/05/88 ad 22/03/88--------- £ si 23000@100=2300000 £ ic 9000/2309000
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Request DocumentWd 12/05/88 ad 22/03/88--------- £ si 23000@100=2300000 £ ic 9000/2309000
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1988 123 £ nc 9000/3009000
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Request Document£ nc 9000/3009000
19 Nov 1987 225(1) Accounting reference date shortened from 31/05 to 30/11
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Request DocumentAccounting reference date shortened from 31/05 to 30/11
25 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
09 Jul 1987 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
09 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1987 CERTNM Company name changed soilax LIMITED\certificate issued on 16/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1961 CERTNM Company name changed\certificate issued on 03/07/61