- Company Overview for RECKITT SONET (UK) LIMITED (02285039)
- Filing history for RECKITT SONET (UK) LIMITED (02285039)
- People for RECKITT SONET (UK) LIMITED (02285039)
- Charges for RECKITT SONET (UK) LIMITED (02285039)
- More for RECKITT SONET (UK) LIMITED (02285039)
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) |
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05 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
24 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
12 Jul 1993 | AA | Full accounts made up to 31 December 1992 | |
07 Apr 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
18 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
17 Dec 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Dec 1992 | 123 |
Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92 |
17 Dec 1992 | 88(2)R | Ad 15/12/92--------- £ si 30831000@1=30831000 £ ic 100/30831100 | |
17 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Aug 1992 | AA | Full accounts made up to 31 December 1991 | |
13 Jul 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Feb 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
30 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jun 1991 | AA | Full accounts made up to 31 December 1990 | |
07 Apr 1991 | 287 |
Registered office changed on 07/04/91 from: john scott house market street bracknell berkshire RG12 1JB
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Request DocumentRegistered office changed on 07/04/91 from: john scott house market street bracknell berkshire RG12 1JB |
12 Mar 1991 | 363a |
Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members |
07 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |