HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

Date	Type	Description	View / Download
14 Nov 2001	287	Registered office changed on 14/11/01 from: tavistock road west drayton middlesex UB7 7RA	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	353	Location of register of members	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(3 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
30 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
19 Jan 2000	CERTNM	Company name changed astor LIMITED\certificate issued on 20/01/00	(2 pages)
10 Nov 1999	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
04 Feb 1999	AA	Full accounts made up to 31 December 1997	(21 pages)
04 Jan 1999	288a	New director appointed	(2 pages)

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