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NATURAL ADHESIVE COMPANY LIMITED

Company number 02840621

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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)
21 Aug 1998 88(2)R Ad 31/07/98--------- £ si 210139@1=210139 £ ic 2/210141
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1998 123 £ nc 200000/1000000 31/07/98
23 Apr 1998 AA Full group accounts made up to 31 July 1997
29 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 Aug 1997 363s Return made up to 29/07/97; full list of members
09 May 1997 395 Particulars of mortgage/charge
28 Jan 1997 AA Full accounts made up to 31 July 1996
02 Sep 1996 363s Return made up to 29/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1996 AA Full accounts made up to 31 July 1995
30 Aug 1995 363s Return made up to 29/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1995 AA Full accounts made up to 31 July 1994
27 Oct 1994 395 Particulars of mortgage/charge
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29 Jul 1994 363s Return made up to 29/07/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
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05 Aug 1993 288 Secretary resigned;new director appointed
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05 Aug 1993 288 New secretary appointed;director resigned
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05 Aug 1993 287 Registered office changed on 05/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
29 Jul 1993 NEWINC Incorporation
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