Companies House does not verify the accuracy of the information filed

Advanced company search

CERATIZIT UK HOLDING COMPANY LIMITED

Company number 02602710

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 1997	AA	Accounts made up to 28 February 1997	View PDF Accounts made up to 28 February 1997 - link opens in a new window - 9 pages (9 pages)
27 Apr 1997	363s	Return made up to 18/04/97; full list of members	View PDF Return made up to 18/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 Jul 1996	AA	Accounts made up to 29 February 1996	View PDF Accounts made up to 29 February 1996 - link opens in a new window - 9 pages (9 pages)
21 May 1996	363s	Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 21/05/96	View PDF Return made up to 18/04/96; full list of members 363(287) ‐ Registered office changed on 21/05/96 - link opens in a new window - 6 pages (6 pages)
20 Sep 1995	AA	Accounts made up to 28 February 1995	View PDF Accounts made up to 28 February 1995 - link opens in a new window - 9 pages (9 pages)
21 Apr 1995	363s	Return made up to 18/04/95; full list of members	View PDF Return made up to 18/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
25 Jul 1994	AA	Accounts made up to 28 February 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 DocumentAccounts made up to 28 February 1994
23 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 May 1994	88(2)R	Ad 16/05/94--------- £ si 59200@1=59200 £ ic 102/59302 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/05/94--------- £ si 59200@1=59200 £ ic 102/59302
23 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1994	363s	Return made up to 18/04/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/04/94; no change of members
20 Feb 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
07 Jul 1993	AA	Accounts made up to 28 February 1993	View PDF Accounts made up to 28 February 1993 - link opens in a new window - 7 pages (7 pages)
26 Apr 1993	363x	Return made up to 18/04/93; full list 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 DocumentReturn made up to 18/04/93; full list of members
16 Apr 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
16 Apr 1993	88(2)O	Ad 22/02/93--------- £ si 100@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/02/93--------- £ si 100@1
18 Mar 1993	88(2)P	Ad 22/02/93--------- £ si 100@1=100 £ ic 2/102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/02/93--------- £ si 100@1=100 £ ic 2/102
24 Jun 1992	AA	Accounts made up to 29 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 29 February 1992
25 Apr 1992	363x	Return made up to 18/04/92; full list 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 DocumentReturn made up to 18/04/92; full list of members
10 Mar 1992	225(1)	Accounting reference date shortened from 30/04 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 28/02
27 Jan 1992	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 DocumentNew director appointed
27 Jan 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed

Tell us what you think of this service Is there anything wrong with this page?