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SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED

Company number 03003956

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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)
29 May 1998 AA Full accounts made up to 31 December 1997
30 Dec 1997 363s Return made up to 21/12/97; no change of members
29 Dec 1997 288b Director resigned
15 Jul 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 88(3) Particulars of contract relating to shares
06 Feb 1997 88(2)R Ad 23/12/96--------- £ si 99998@1=99998 £ ic 2/100000
22 Jan 1997 363s Return made up to 21/12/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
22 Jan 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997 123 £ nc 1000/100000 23/12/96
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288b Secretary resigned;director resigned
03 Nov 1996 288a New secretary appointed;new director appointed
03 Nov 1996 288a New director appointed
03 Nov 1996 288a New director appointed
23 Sep 1996 AA Full accounts made up to 31 December 1995
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
20 Mar 1995 CERTNM Company name changed finishearly LIMITED\certificate issued on 21/03/95
08 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed