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HENKEL ORBSEAL LIMITED

Company number 03304266

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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)
07 Sep 2000 288b Director resigned
07 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288a New secretary appointed
02 Mar 1999 363a Return made up to 20/01/99; full list of members
15 Jan 1999 395 Particulars of mortgage/charge
24 Nov 1998 287 Registered office changed on 24/11/98 from: c/o speechley bircham solicitors bouverie house 154 fleet street, london EC4A 2HX
24 Nov 1998 353 Location of register of members
23 Nov 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
13 Feb 1998 363s Return made up to 20/01/98; full list of members
17 Nov 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Oct 1997 288a New secretary appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Secretary resigned;director resigned
03 Jun 1997 395 Particulars of mortgage/charge
09 May 1997 287 Registered office changed on 09/05/97 from: 17 queen square london WC1N 3RH
09 May 1997 288b Director resigned
09 May 1997 288b Secretary resigned;director resigned
09 May 1997 288a New director appointed
09 May 1997 288a New secretary appointed;new director appointed