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TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

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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)
01 Mar 1993 363s Return made up to 12/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Feb 1992 363s Return made up to 12/02/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/92; no change of members
20 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 363a Return made up to 12/02/91; no change of members
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Request DocumentReturn made up to 12/02/91; no change of members
05 Jun 1991 288 Director resigned
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
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1991 287 Registered office changed on 15/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN
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Request DocumentRegistered office changed on 15/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN
17 Jan 1991 CERTNM Company name changed varnamo rubber company (U.K.) li mited\certificate issued on 18/01/91
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Request DocumentCompany name changed varnamo rubber company (U.K.) li mited\certificate issued on 18/01/91
21 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
31 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Oct 1989 AA Full accounts made up to 31 December 1988
13 Apr 1989 363 Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members
28 Jul 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987