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TRELLEBORG SEALING SOLUTIONS UK LIMITED

Company number 00446036

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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)
18 May 1994 288 Secretary resigned;new secretary appointed
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22 Feb 1994 288 Director resigned
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13 Feb 1994 288 New director appointed
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16 Nov 1993 288 New director appointed
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04 Nov 1993 288 Director resigned
04 Nov 1993 288 Director resigned
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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04 Nov 1993 288 New director appointed
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04 Nov 1993 363s Return made up to 18/10/93; full list of members
  • 363(288) ‐ Director resigned
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01 Oct 1993 288 Director resigned
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01 Oct 1993 288 Director resigned
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01 Oct 1993 288 Director resigned
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13 Jan 1993 MEM/ARTS Memorandum and Articles of Association
13 Jan 1993 88(2)R Ad 24/12/92--------- £ si 10000000@1=10000000 £ ic 50000/10050000
13 Jan 1993 123 Nc inc already adjusted 24/12/92
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1992 386 Notice of resolution removing auditor
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27 Nov 1992 363s Return made up to 18/10/92; full list of members
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25 Nov 1992 AA Full accounts made up to 31 March 1992
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05 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Mar 1992 288 Director resigned
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14 Jan 1992 288 New director appointed
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24 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991