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H.B. FULLER U.K. MANUFACTURING LIMITED

Company number 04180340

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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)
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned;director resigned
06 Jun 2001 288a New secretary appointed;new director appointed
06 Jun 2001 288a New director appointed
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 CERTNM Company name changed flaktrak LIMITED\certificate issued on 01/05/01
26 Apr 2001 353a Location of register of members (non legible)
26 Apr 2001 287 Registered office changed on 26/04/01 from: 83 leonard street london EC2A 4QS
26 Apr 2001 288a New secretary appointed;new director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
15 Mar 2001 NEWINC Incorporation