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Dato Capital United Kingdom

Omnova Wallcovering (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03564408
Record last updated Thursday, November 28, 2013 1:04:40 PM UTC
Official Address 74 Wood Lane End Adeyfield East
There are 25 companies registered at this street
Postal Code HP24RF
Sector Manufacture of wallpaper

Charts

Visits

OMNOVA WALLCOVERING (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Jun 15, 2012 Company name change Company name change
Registry Jun 15, 2012 Change of name certificate Change of name certificate
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Resignation of one Director 3564... Resignation of one Director 3564...
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Sep 14, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Sep 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2001 Annual return Annual return
Registry Apr 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Annual return Annual return
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Director's particulars changed Director's particulars changed
Registry Oct 18, 2000 Location of register of members address changed Location of register of members address changed
Registry Sep 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Change of name certificate Change of name certificate
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Annual return Annual return
Registry Jul 26, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jul 26, 1999 Memorandum of association Memorandum of association
Registry Jul 26, 1999 Varying share rights and names Varying share rights and names
Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 1999 Annual return Annual return
Registry Nov 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 11, 1998 Shares agreement Shares agreement
Registry Aug 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1998 Change of name certificate Change of name certificate
Registry Aug 10, 1998 Memorandum of association Memorandum of association
Registry Jul 31, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 24, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 24, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 21, 1998 Resignation of a director Resignation of a director
Registry Jul 21, 1998 Resignation of a director 3564... Resignation of a director 3564...
Registry Jul 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1998 Appointment of a director Appointment of a director
Registry Jul 21, 1998 Appointment of a director 3564... Appointment of a director 3564...
Registry Jul 21, 1998 Appointment of a director Appointment of a director
Registry Jul 21, 1998 Appointment of a director 3564... Appointment of a director 3564...
Registry Jul 21, 1998 Appointment of a director Appointment of a director
Registry Jul 21, 1998 Appointment of a director 3564... Appointment of a director 3564...
Registry Jun 21, 1998 Alter mem and arts Alter mem and arts
Registry Jun 21, 1998 Memorandum of association Memorandum of association
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry Jun 19, 1998 Appointment of a director 3564... Appointment of a director 3564...
Registry Jun 16, 1998 Change of name certificate Change of name certificate

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