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NEWELL RUBBERMAID UK SERVICES LIMITED

Company number 02933327

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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)
16 Jun 1999 363s Return made up to 26/05/99; change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1999 SA Statement of affairs
19 Feb 1999 88(2)P Ad 14/12/98--------- £ si 1@1=1 £ ic 4/5
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 288c Director's particulars changed
21 Dec 1998 AA Full group accounts made up to 30 November 1997
20 Dec 1998 88(2)R Ad 10/12/98--------- £ si 2@1=2 £ ic 2/4
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
01 Oct 1998 244 Delivery ext'd 3 mth 30/11/97
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
22 Jun 1998 363s Return made up to 26/05/98; full list of members
05 Dec 1997 287 Registered office changed on 05/12/97 from: 339 bath road, slough, berkshire, SL1 5PR
01 Dec 1997 CERTNM Company name changed newell holdings U.K. LIMITED\certificate issued on 01/12/97
01 Sep 1997 AA Full group accounts made up to 30 November 1996
05 Jul 1997 MEM/ARTS Memorandum and Articles of Association
05 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1997 363s Return made up to 26/05/97; full list of members
16 Oct 1996 288a New director appointed
16 Oct 1996 288b Director resigned