- Company Overview for HENKEL ORBSEAL LIMITED (03304266)
- Filing history for HENKEL ORBSEAL LIMITED (03304266)
- People for HENKEL ORBSEAL LIMITED (03304266)
- Charges for HENKEL ORBSEAL LIMITED (03304266)
- More for HENKEL ORBSEAL LIMITED (03304266)
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) |
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21 Jul 2005 | 288c | Director's particulars changed | |
08 Jul 2005 | CERT2 | Certificate of change of name and re-registration to Limited | |
08 Jul 2005 | MAR | Re-registration of Memorandum and Articles | |
08 Jul 2005 | 51 | Application for reregistration from UNLTD to LTD | |
08 Jul 2005 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2005 | 288b | Director resigned | |
07 Jul 2005 | 288b | Director resigned | |
07 Jul 2005 | 288b | Director resigned | |
05 Jul 2005 | 288b | Secretary resigned | |
05 Jul 2005 | 288a | New secretary appointed | |
05 Jul 2005 | 287 | Registered office changed on 05/07/05 from: ground floor, neville house 42-46 hagley road edgbaston birmingham B16 8PE | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 288a | New director appointed | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 288b | Director resigned | |
15 Jun 2005 | 363s | Return made up to 20/01/05; full list of members | |
15 Jun 2005 | 363(288) |
Director resigned
|
|
10 Jun 2005 | 288a | New director appointed | |
10 Jun 2005 | 288a | New director appointed | |
10 Jun 2005 | 288a | New director appointed | |
26 Oct 2004 | AA | Full accounts made up to 3 January 2004 |