- 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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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 |
23 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Mar 1990 | 363 |
Return made up to 22/02/90; full list of members
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Request DocumentReturn made up to 22/02/90; full list of members |
07 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jan 1989 | PUC 2 |
Wd 02/01/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/01/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100 |
13 Jan 1989 | 287 |
Registered office changed on 13/01/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 13/01/89 from: fourth floor 9 cheapside london EC2V 6AD |
05 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Nov 1988 | CERTNM |
Company name changed alnery no. 773 LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed alnery no. 773 LIMITED\certificate issued on 28/11/88 |
08 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |