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BUILDING ADHESIVES (NUMBER 2) LIMITED

Company number 04161772

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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 Mar 2003 AUD Auditor's resignation
05 Mar 2003 88(2)R Ad 07/03/02--------- £ si 20000@1
05 Mar 2003 123 Nc inc already adjusted 07/03/02
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 363s Return made up to 16/02/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Sep 2002 88(2)R Ad 07/03/02--------- £ si 20000@1=20000 £ ic 2/20002
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 123 £ nc 1000/21000 07/03/02
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
13 Mar 2002 363s Return made up to 16/02/02; full list of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: homefield road haverhill suffolk CB9 8QP
28 Dec 2001 287 Registered office changed on 28/12/01 from: ladyfield house station road wilmslow cheshire SK9 1BU
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Secretary resigned