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HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company number 00146739

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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)
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
24 May 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned
22 Oct 2004 363a Return made up to 11/10/04; full list of members
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Apr 2004 AA Full accounts made up to 31 December 2002
10 Dec 2003 288b Director resigned
24 Nov 2003 363a Return made up to 11/10/03; full list of members
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jul 2003 288c Director's particulars changed
14 Nov 2002 363a Return made up to 11/10/02; full list of members
13 Nov 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2002 288b Director resigned
28 Feb 2002 AA Full accounts made up to 31 December 2000
21 Nov 2001 363a Return made up to 11/10/01; no change of members
21 Nov 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Nov 2001 287 Registered office changed on 14/11/01 from: tavistock road west drayton middlesex UB7 7RA
12 Nov 2001 288a New secretary appointed