HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

Date	Type	Description	View / Download
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	363s	Return made up to 11/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
24 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
17 Mar 1998	CERTNM	Company name changed astor.stag LIMITED\certificate issued on 18/03/98	(2 pages)
05 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
10 Nov 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
29 Oct 1996	363s	Return made up to 11/10/96; full list of members	(12 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(22 pages)
21 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1996	AA	Full group accounts made up to 31 March 1995	(30 pages)
09 Nov 1995	363s	Return made up to 11/10/95; full list of members	(12 pages)
21 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Sep 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Jul 1995	288	Director resigned	(2 pages)
30 Jun 1995	395	Particulars of mortgage/charge	(48 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
12 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)