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STOCKMEIER URETHANES UK LIMITED

Company number 01651365

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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)
04 Aug 1995 AA Accounts for a small company made up to 31 March 1995
28 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
28 Sep 1994 363s Return made up to 22/08/94; no change 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 22/08/94; no change of members
12 Nov 1993 CERTNM Company name changed greenfield products and packagin g LIMITED\certificate issued on 15/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed greenfield products and packagin g LIMITED\certificate issued on 15/11/93
21 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
30 Sep 1993 363a Return made up to 22/08/93; full list of members; amend
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 22/08/93; full list of members; amend
30 Aug 1993 363s Return made up to 22/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 22/08/93; full list of members
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
13 Oct 1992 288 Secretary's particulars changed;secretary resigned;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 DocumentSecretary's particulars changed;secretary resigned;director resigned;new director appointed
13 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1992 287 Registered office changed on 30/09/92 from: c/o a dickinson & co accountants 15 market street standish,wigan. WN6 0HW
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Request DocumentRegistered office changed on 30/09/92 from: c/o a dickinson & co accountants 15 market street standish,wigan. WN6 0HW
30 Sep 1992 88(2)R Ad 03/09/92--------- £ si 4952@1=4952 £ ic 49/5001
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Request DocumentAd 03/09/92--------- £ si 4952@1=4952 £ ic 49/5001
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Sep 1992 123 £ nc 100/10000 03/09/92
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Request Document£ nc 100/10000 03/09/92
30 Sep 1992 363s Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members
19 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Sep 1991 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
19 Sep 1991 363a Return made up to 22/08/91; no change 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 22/08/91; no change of members
05 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
24 Oct 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
24 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
16 Oct 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 Oct 1990 287 Registered office changed on 16/10/90 from: bowling green house high moor nr wrightington wigan WN6 9PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/90 from: bowling green house high moor nr wrightington wigan WN6 9PA