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SEKURIT SAINT-GOBAIN UK LIMITED

Company number 03603768

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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)
28 Apr 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 363a Return made up to 01/03/00; full list of members
17 Sep 1999 288b Director resigned
17 Sep 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: elvian house nixley close sussex place slough SL1 1NQ
21 Jul 1999 363s Return made up to 24/07/99; full list of members
23 Apr 1999 88(2)R Ad 31/03/99--------- £ si 3000000@1=3000000 £ ic 1/3000001
16 Oct 1998 MA Memorandum and Articles of Association
16 Oct 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
16 Oct 1998 288b Secretary resigned
16 Oct 1998 288b Director resigned
16 Oct 1998 288a New secretary appointed
16 Oct 1998 288a New director appointed
28 Sep 1998 287 Registered office changed on 28/09/98 from: 100 barbirolli square manchester M2 3AB
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Sep 1998 123 £ nc 1000/10000000 23/09/98
23 Sep 1998 CERTNM Company name changed inhoco 813 LIMITED\certificate issued on 23/09/98
24 Jul 1998 NEWINC Incorporation