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DIVERSEY UK PRODUCTION LIMITED

Company number 01585827

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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)
15 Jul 2002 363s Return made up to 28/06/02; full list of members
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 155(6)a Declaration of assistance for shares acquisition
22 May 2002 395 Particulars of mortgage/charge
22 May 2002 395 Particulars of mortgage/charge
22 Nov 2001 288c Director's particulars changed
23 Aug 2001 363s Return made up to 28/06/01; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Nov 2000 288a New director appointed
30 Oct 2000 288b Director resigned
17 Jul 2000 363s Return made up to 28/06/00; full list of members
22 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jul 1999 363s Return made up to 28/06/99; no change of members
21 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1998 363s Return made up to 28/06/98; no change of members
23 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Sep 1997 288c Director's particulars changed
11 Jul 1997 363s Return made up to 28/06/97; full list of members
06 Jul 1997 288b Director resigned
09 Dec 1996 288a New director appointed
05 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96