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OWENS CORNING INSULATION (UK) LTD

Company number 02953260

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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)
04 Jul 2002 288a New director appointed
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2002 AUD Auditor's resignation
29 Mar 2002 363s Return made up to 27/07/01; full list of members
03 Dec 2001 288b Director resigned
31 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
19 Sep 2001 288b Director resigned
18 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
24 Apr 2001 288b Director resigned
09 Apr 2001 88(2)R Ad 30/11/00--------- £ si 300000@1=300000 £ ic 50000/350000
09 Apr 2001 123 Nc inc already adjusted 30/11/00
09 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £200000 30/11/00
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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 30/11/00
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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 122 Conso conve 30/11/00
09 Apr 2001 122 £ ic 150000/50000 30/11/00 £ sr 100000@1=100000
15 Jan 2001 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 27/07/00; full list of members
29 Nov 1999 363s Return made up to 27/07/99; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998