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JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Company number 00713656

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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)
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
23 Jun 1993 88(2)O Ad 05/05/93--------- £ si 4722000@1
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Request DocumentAd 05/05/93--------- £ si 4722000@1
20 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1993 123 £ nc 6500000/11500000 05/05/93
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Request Document£ nc 6500000/11500000 05/05/93
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 88(2)R Ad 23/12/92--------- £ si 6000000@1=6000000 £ ic 2/6000002
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Request DocumentAd 23/12/92--------- £ si 6000000@1=6000000 £ ic 2/6000002
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 123 £ nc 100/6500000 23/12/92
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Request Document£ nc 100/6500000 23/12/92
29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1992 363x Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
14 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Dec 1991 MEM/ARTS Memorandum and Articles of Association
03 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Oct 1991 363x Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution