INTERBRAND U.K. LIMITED

Company number 01703469

Date	Type	Description	View / Download
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
22 May 1999	363a	Return made up to 11/05/99; no change of members	(12 pages)
22 May 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
29 Oct 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
28 May 1998	363a	Return made up to 11/05/98; full list of members	(14 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 4 utopia village chalcot rd london NW1 8LH	(1 page)
30 Jan 1998	CERTNM	Company name changed newell and sorrell LIMITED\certificate issued on 01/02/98	(2 pages)
20 Nov 1997	88(2)R	Ad 02/10/97--------- £ si 19000000@.05=950000 £ ic 50000/1000000	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next