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JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Company number 00713656

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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)
03 Dec 1991 MEM/ARTS Memorandum and Articles of Association
03 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Oct 1991 363x Return made up to 04/10/91; full list of members
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1991 288 New director appointed
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12 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jun 1991 288 Director resigned
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23 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 New director appointed
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08 Apr 1991 AUD Auditor's resignation
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28 Mar 1991 288 New secretary appointed
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28 Mar 1991 288 Secretary resigned
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25 Mar 1991 287 Registered office changed on 25/03/91 from: riverside house corney road chiswick london wa 2SL
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Request DocumentRegistered office changed on 25/03/91 from: riverside house corney road chiswick london wa 2SL
27 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1991 363x Return made up to 31/12/90; full list of members
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31 Oct 1990 288 New director appointed
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17 Oct 1990 288 New director appointed
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13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 AA Full accounts made up to 31 March 1989
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17 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
25 Oct 1989 288 Director resigned
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Request DocumentDirector resigned