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3M PRODUCTS LIMITED

Company number 01123347

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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)
18 May 1995 AA Full accounts made up to 31 December 1994
03 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363x Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 363x Return made up to 11/06/93; no change of members
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Request DocumentReturn made up to 11/06/93; no change of members
04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 363x Return made up to 12/06/92; no change of members
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Request DocumentReturn made up to 12/06/92; no change of members
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 363x Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
20 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
18 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions