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UNIFRAX UK HOLDCO LIMITED

Company number 04050796

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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)
17 Sep 2003 395 Particulars of mortgage/charge
29 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 363s Return made up to 07/08/02; full list of members
06 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 288a New secretary appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: c/o jones day reavis & pogue bucklersbury house 3 queen victoria street, london EC4N 8NA
17 Jun 2002 288b Secretary resigned
22 May 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 88(2)R Ad 14/12/01--------- £ si 100@.01=1 £ ic 1/2
20 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288a New director appointed
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
27 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Oct 2000 122 S-div 04/10/00
27 Oct 2000 288a New director appointed
19 Oct 2000 395 Particulars of mortgage/charge
15 Aug 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/08/00
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15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/00
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15 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/08/00
07 Aug 2000 NEWINC Incorporation