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DARWEN COATINGS AND ADHESIVES LIMITED

Company number 02663317

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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)
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 15/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 395 Particulars of mortgage/charge
29 Jan 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 363s Return made up to 15/11/00; full list of members
20 Nov 2000 395 Particulars of mortgage/charge
23 Jun 2000 288b Director resigned
03 May 2000 MA Memorandum and Articles of Association
03 May 2000 88(2)R Ad 31/03/00--------- £ si 200000@1=200000 £ ic 202000/402000
03 May 2000 123 Nc inc already adjusted 31/03/00
03 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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03 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Jan 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 15/11/99; full list of members
30 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1999 288a New director appointed
02 Jul 1999 288a New director appointed
05 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
26 Jan 1999 AA Full accounts made up to 31 March 1998
01 Dec 1998 AUD Auditor's resignation
18 Nov 1998 363s Return made up to 15/11/98; no change of members
10 Dec 1997 363s Return made up to 15/11/97; full list of members
10 Dec 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed