Advanced company searchLink opens in new window

DARWEN COATINGS AND ADHESIVES LIMITED

Company number 02663317

Filter by category

Filter by category


Confirmation statement filters

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)
21 Aug 1997 288a New director appointed
11 Aug 1997 288b Director resigned
03 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/03/98
03 Aug 1997 AA Full accounts made up to 30 September 1996
14 Apr 1997 288b Director resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: chapel house borough road altrincham cheshire, WA15 9RA
17 Dec 1996 288a New secretary appointed;new director appointed
15 Dec 1996 288b Secretary resigned
10 Dec 1996 363s Return made up to 15/11/96; full list of members
10 Dec 1996 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 DocumentDirector's particulars changed
20 Aug 1996 288 New director appointed
18 Aug 1996 AUD Auditor's resignation
14 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
13 Aug 1996 155(6)a Declaration of assistance for shares acquisition
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Aug 1996 88(2)R Ad 06/08/96--------- £ si 200000@1=200000 £ ic 2000/202000
13 Aug 1996 123 Nc inc already adjusted 06/08/96
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Feb 1996 AA Accounts for a small company made up to 30 September 1995
08 Dec 1995 363s Return made up to 15/11/95; no change of members
08 Dec 1995 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
19 May 1995 AA Accounts for a small company made up to 30 September 1994