OWENS CORNING INSULATION (UK) LTD

Company number 02953260

Date	Type	Description	View / Download
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
15 Oct 1998	123	Nc inc already adjusted 30/09/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
18 Sep 1998	363s	Return made up to 27/07/98; full list of members	(8 pages)
29 Oct 1997	363s	Return made up to 27/07/97; full list of members	(8 pages)
16 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	363s	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Sep 1996	288	New director appointed	(2 pages)
05 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
07 Sep 1995	363s	Return made up to 27/07/95; full list of members	(8 pages)
12 Jan 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
23 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	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 Document
23 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
23 Dec 1994	88(2)R	Ad 07/12/94--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
23 Dec 1994	123	£ nc 100/50000 07/12/94	(1 page)
15 Dec 1994	224	Accounting reference date notified as 31/12	(1 page)
15 Dec 1994	122	Conve 07/12/94	(1 page)

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