HENKEL SEALANTS LIMITED

Company number 01731745

Date	Type	Description	View / Download
26 Oct 1995	287	Registered office changed on 26/10/95 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
23 Oct 1995	288	New director appointed
21 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
07 Jul 1995	288	Director resigned	(2 pages)
06 Jul 1995	288	Director resigned	(1 page)
06 Jul 1995	288	Director resigned	(1 page)
06 Jul 1995	288	Director resigned	(1 page)
06 Jul 1995	288	New director appointed	(6 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
27 Jun 1995	363s	Return made up to 16/06/95; full list of members	(7 pages)
27 Jun 1995	363(288)	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
26 May 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
21 Sep 1994	395	Particulars of mortgage/charge 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
08 Jul 1994	AA	Full accounts 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 Document
28 Jun 1994	363s	Return made up to 16/06/94; 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 Document
24 Jun 1993	363s	Return made up to 16/06/93; 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 Document
24 Jun 1993	363(288)	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
14 Jun 1993	AA	Full accounts 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 Document
19 May 1993	287	Registered office changed on 19/05/93 from: oadby industrial estate leicester LE2 5NE 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
28 Jan 1993	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 Document

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