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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

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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)
12 Nov 2001 353 Location of register of members
12 Nov 2001 288b Secretary resigned
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Feb 2001 288b Secretary resigned;director resigned
15 Feb 2001 288b Director resigned
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
30 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
18 Aug 2000 AA Full accounts made up to 31 December 1999
19 Jan 2000 CERTNM Company name changed astor LIMITED\certificate issued on 20/01/00
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
26 Oct 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
25 May 1999 288b Director resigned
19 Mar 1999 288b Director resigned
19 Mar 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 31 December 1997
04 Jan 1999 288a New director appointed
04 Jan 1999 288c Director's particulars changed
04 Jan 1999 288b Director resigned