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JOTUN POWDER COATINGS LIMITED

Company number 01862006

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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)
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of issued cap documents approve 14/12/2009
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 400,000
21 Dec 2009 CAP-SS Solvency statement dated 14/12/09
21 Dec 2009 SH20 Statement by directors
21 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2009 AAMD Amended full accounts made up to 31 December 2008
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288b Appointment terminated director stian fjeldskar
02 Jun 2009 288b Appointment terminated director knut malmin
20 May 2009 288a Director appointed mr ben guren
20 May 2009 288a Director appointed mr bent andersen
07 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 363a Return made up to 31/12/07; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from stather road flixborough scunthorpe north lincs DN15 8RR
02 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 353a Location of register of members (non legible)
12 Dec 2007 287 Registered office changed on 12/12/07 from: 142 minories london EC3N 1LB
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New secretary appointed
04 Jun 2007 AUD Auditor's resignation
30 Apr 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned