- Company Overview for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- Filing history for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
- People for ICOPAL MONARFLEX GEOMEMBRANES LIMITED (02389155)
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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) |
|---|---|---|---|
| 03 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/07 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/07 to 31/12 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 16 Dec 1994 | 363x |
Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members |
| 02 Jun 1994 | AA |
Full accounts made up to 31 July 1993
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|
Request DocumentFull accounts made up to 31 July 1993 |
| 09 Feb 1994 | 363x |
Return made up to 30/04/93; full list of members
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|
Request DocumentReturn made up to 30/04/93; full list of members |
| 02 Jun 1993 | AA |
Full accounts made up to 31 July 1992
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|
Request DocumentFull accounts made up to 31 July 1992 |
| 22 Jun 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 03 Jun 1992 | 363x |
Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members |
| 21 May 1992 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
| 16 May 1991 | 363a |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
| 16 May 1991 | 363a |
Return made up to 25/05/90; full list of members
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|
Request DocumentReturn made up to 25/05/90; full list of members |
| 14 Nov 1989 | MA | Memorandum and Articles of Association | |
| 18 Oct 1989 | CERTNM |
Company name changed monaflex geomembranes LIMITED\certificate issued on 19/10/89
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Request DocumentCompany name changed monaflex geomembranes LIMITED\certificate issued on 19/10/89 |
| 18 Oct 1989 | CERTNM | Company name changed\certificate issued on 18/10/89 | |
| 02 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Oct 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
| 28 Sep 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
| 28 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 21 Sep 1989 | CERTNM |
Company name changed brandvale LIMITED\certificate issued on 22/09/89
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Request DocumentCompany name changed brandvale LIMITED\certificate issued on 22/09/89 |
| 21 Sep 1989 | 287 |
Registered office changed on 21/09/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 21/09/89 from: 110 whitchurch road cardiff CF4 3LY |
| 21 Sep 1989 | 224 |
Accounting reference date notified as 31/07
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|
Request DocumentAccounting reference date notified as 31/07 |
| 21 Sep 1989 | CERTNM | Company name changed\certificate issued on 21/09/89 | |
| 25 May 1989 | NEWINC | Incorporation |