HENKEL SEALANTS LIMITED

Company number 01731745

Date	Type	Description	View / Download
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	363s	Return made up to 16/06/98; no change of members	(9 pages)
29 May 1998	288a	New secretary appointed
29 May 1998	288b	Secretary resigned
27 Apr 1998	363s	Return made up to 16/06/97; full list of members; amend	(6 pages)
05 Feb 1998	CERTNM	Company name changed rhone-poulenc vispak LIMITED\certificate issued on 06/02/98	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
13 Jul 1997	363s	Return made up to 16/06/97; no change of members	(7 pages)
17 Mar 1997	288b	Director resigned
05 Nov 1996	288c	Director's particulars changed	(1 page)
03 Sep 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	Director resigned	(1 page)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	Director resigned	(1 page)
07 Jun 1996	363s	Return made up to 16/06/96; change of members	(12 pages)
14 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
09 Jan 1996	CERTNM	Company name changed vispak LIMITED\certificate issued on 09/01/96	(3 pages)
28 Dec 1995	288	New director appointed	(2 pages)
06 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12
26 Oct 1995	353	Location of register of members

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