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NALCO HOLDINGS UK LIMITED

Company number 00900663

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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)
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
03 Dec 2003 CERTNM Company name changed ondeo nalco holdings uk LIMITED\certificate issued on 03/12/03
30 Oct 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2003 288c Director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
25 Jun 2002 363s Return made up to 31/05/02; full list of members
21 Jun 2002 SA Statement of affairs
21 Jun 2002 88(2)R Ad 14/03/02--------- £ si 1000000@1=1000000 £ ic 100/1000100
17 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 123 Nc inc already adjusted 14/03/02
13 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 123 £ nc 100/1000100 25/04/02
26 Apr 2002 CERTNM Company name changed alfloc LIMITED\certificate issued on 26/04/02
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000