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ANSELL MICROGARD LIMITED

Company number 04963377

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
20 Jul 2004 122 S-div 13/07/04
20 Jul 2004 287 Registered office changed on 20/07/04 from: wilberforce court high street hull east yorkshire HU1 1YJ
20 Jul 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
23 Mar 2004 CERTNM Company name changed orvec hazard protection workwear LIMITED\certificate issued on 23/03/04
02 Feb 2004 123 Nc inc already adjusted 18/12/03
02 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2003 CERTNM Company name changed orvec passenger comforts LIMITED\certificate issued on 01/12/03
13 Nov 2003 NEWINC Incorporation