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MOLNLYCKE (HOLDINGS)

Company number 00697345

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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)
23 Sep 2003 363s Return made up to 04/09/03; full list of members
21 Jul 2003 288c Director's particulars changed
17 Oct 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 288c Secretary's particulars changed;director's particulars changed
29 Aug 2002 288c Secretary's particulars changed;director's particulars changed
04 Oct 2001 363s Return made up to 04/09/01; full list of members
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288c Director's particulars changed
17 May 2001 288b Secretary resigned;director resigned
26 Sep 2000 363s Return made up to 04/09/00; full list of members
22 Sep 2000 288a New director appointed
18 Aug 2000 AA Accounts made up to 31 December 1999
13 Oct 1999 288b Director resigned
13 Sep 1999 363s Return made up to 04/09/99; full list of members
13 Sep 1999 AA Accounts made up to 31 December 1998
21 Oct 1998 363s Return made up to 04/09/98; no change of members
21 Oct 1998 AA Accounts made up to 31 December 1997
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 04/09/97; no change of members
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363s Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director resigned