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ANSELL (U.K.) LIMITED

Company number 01458684

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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)
02 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1993 123 £ nc 15000000/20000000 29/03/93
30 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
15 Apr 1993 244 Delivery ext'd 3 mth 30/06/92
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Request DocumentDelivery ext'd 3 mth 30/06/92
31 Jul 1992 363b Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
30 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
19 Aug 1991 88(2)R Ad 28/06/91--------- £ si 30000000@1
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 363b Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1991 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
15 Nov 1990 287 Registered office changed on 15/11/90 from: 65 park street luton beds LU1 3JX
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Request DocumentRegistered office changed on 15/11/90 from: 65 park street luton beds LU1 3JX
03 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Aug 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
14 May 1990 88(2)R Ad 04/04/90--------- £ si 800000@1=800000 £ ic 9448465/10248465
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Request DocumentAd 04/04/90--------- £ si 800000@1=800000 £ ic 9448465/10248465
14 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 May 1990 123 £ nc 10000000/15000000 04/04/90
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Request Document£ nc 10000000/15000000 04/04/90
10 Apr 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members