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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)
10 Apr 1990 363 Return made up to 14/07/89; full list of members
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 14/07/89; full list of members
12 Mar 1990 88(2)R Ad 28/12/89--------- £ si 4500000@1=4500000 £ ic 4948465/9448465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/89--------- £ si 4500000@1=4500000 £ ic 4948465/9448465
22 Aug 1989 AA Full accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1988
19 Jun 1989 363 Return made up to 31/12/88; full list of members
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 31/12/88; full list of members
14 Jun 1989 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
09 May 1989 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
18 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1989 88(2) Wd 16/12/88 ad 28/10/88--------- £ si 2700000@1=2700000 £ ic 2248465/4948465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 28/10/88--------- £ si 2700000@1=2700000 £ ic 2248465/4948465
17 Jan 1989 88(2) Wd 16/12/88 ad 04/11/88--------- £ si 1350000@1=1350000 £ ic 898465/2248465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 04/11/88--------- £ si 1350000@1=1350000 £ ic 898465/2248465
16 Jan 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Jan 1989 PUC 3 Wd 02/12/88 ad 27/10/88--------- £ si 125000@1=125000 £ ic 773465/898465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 27/10/88--------- £ si 125000@1=125000 £ ic 773465/898465
04 Jan 1989 88(2) Wd 02/12/88 ad 27/10/88--------- £ si 397965@1=397965 £ ic 375500/773465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 27/10/88--------- £ si 397965@1=397965 £ ic 375500/773465
04 Jan 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 287 Registered office changed on 25/11/88 from: 64-65 st marys butts reading berks RG1 2LG
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Request DocumentRegistered office changed on 25/11/88 from: 64-65 st marys butts reading berks RG1 2LG
28 Oct 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1988 288 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 DocumentNew director appointed
27 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1988 PUC 3 Wd 25/08/88 ad 30/06/88--------- £ si 375000@1=375000 £ ic 500/375500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/08/88 ad 30/06/88--------- £ si 375000@1=375000 £ ic 500/375500
13 Sep 1988 363 Return made up to 31/12/87; full list of members
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 31/12/87; full list of members
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted