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INDUSTRIAL LATEX COMPOUNDS LIMITED

Company number 02821941

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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)
20 May 1996 363s Return made up to 21/05/96; no change of members
22 Apr 1996 AA Full accounts made up to 31 December 1995
12 May 1995 AA Full accounts made up to 31 December 1994
09 May 1995 363s Return made up to 21/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 May 1994 363s Return made up to 21/05/94; full list of members
06 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Aug 1993 395 Particulars of mortgage/charge
17 Aug 1993 395 Particulars of mortgage/charge
16 Aug 1993 88(2)R Ad 30/06/93--------- £ si 100000@1=100000 £ ic 2000002/2100002
16 Aug 1993 88(2)R Ad 29/07/93--------- £ si 2000000@1=2000000 £ ic 2/2000002
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1993 287 Registered office changed on 02/08/93 from: brook house 70 spring gardens manchester. M2 2BQ.
02 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Aug 1993 288 New secretary appointed;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 secretary appointed;new director appointed
02 Aug 1993 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
02 Aug 1993 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
02 Aug 1993 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
30 Jul 1993 224 Accounting reference date notified as 31/12
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1993 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
14 Jul 1993 123 Nc inc already adjusted 30/06/93