ADHESIVE COATINGS HOLDINGS LIMITED
Company number 04995588
- Company Overview for ADHESIVE COATINGS HOLDINGS LIMITED (04995588)
- Filing history for ADHESIVE COATINGS HOLDINGS LIMITED (04995588)
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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) |
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29 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
29 Dec 2008 | RESOLUTIONS |
Resolutions
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22 Dec 2008 | 288b | Appointment terminated director trevor white | |
23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
23 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Mar 2008 | AA | Accounts for a small company made up to 31 May 2007 | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
21 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
20 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
15 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
03 Jan 2006 | AA | Accounts for a small company made up to 31 May 2005 | |
13 Dec 2005 | 363s | Return made up to 15/12/05; full list of members | |
22 Dec 2004 | 363s | Return made up to 15/12/04; full list of members | |
16 Feb 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/05/05 | |
12 Feb 2004 | 88(2)R | Ad 02/02/04--------- £ si 2988@1=2988 £ ic 2/2990 | |
11 Feb 2004 | 288b | Director resigned | |
11 Feb 2004 | 288a | New director appointed | |
11 Feb 2004 | 288a | New director appointed | |
06 Feb 2004 | 395 | Particulars of mortgage/charge | |
06 Feb 2004 | 395 | Particulars of mortgage/charge | |
06 Feb 2004 | 395 | Particulars of mortgage/charge | |
06 Feb 2004 | 395 | Particulars of mortgage/charge | |
12 Jan 2004 | 88(2)R | Ad 15/12/03--------- £ si 1@1=1 £ ic 1/2 | |
24 Dec 2003 | 288b | Secretary resigned |