KNAUF INSULATION UK HOLDING LIMITED

Company number 04007612

Date	Type	Description	View / Download
13 Jan 2003	363s	Return made up to 31/05/02; full list of members	(7 pages)
20 Dec 2002	CERTNM	Company name changed knaufalcopor(uk) holding LIMITED\certificate issued on 20/12/02	(2 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
20 Mar 2002	CERTNM	Company name changed alcopor owens corning (uk) holdi ng LIMITED\certificate issued on 20/03/02	(2 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
15 Jun 2001	363(288)	Director's particulars changed 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
08 Sep 2000	SA	Statement of affairs	(13 pages)
08 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 50187366@1=50187366 £ ic 1000/50188366	(2 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: po box 10 st. Helens merseyside WA10 3NS	(1 page)
31 Jul 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	MA	Memorandum and Articles of Association	(16 pages)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document