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AKZO NOBEL (CPF) LIMITED

Company number 00230220

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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)
19 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 363s Return made up to 22/01/93; full list of members
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Request DocumentReturn made up to 22/01/93; full list of members
10 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Oct 1992 88(2)R Ad 17/08/92--------- £ si 11500000@1=11500000 £ ic 11300000/22800000
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Request DocumentAd 17/08/92--------- £ si 11500000@1=11500000 £ ic 11300000/22800000
15 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jun 1992 88(2)O Ad 27/03/92--------- £ si 6600000@1
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Request DocumentAd 27/03/92--------- £ si 6600000@1
09 Jun 1992 88(2)R Ad 31/03/92--------- £ si 4200000@1=4200000 £ ic 500000/4700000
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Request DocumentAd 31/03/92--------- £ si 4200000@1=4200000 £ ic 500000/4700000
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1992 88(2)P Ad 27/03/92--------- £ si 6600000@1=6600000 £ ic 4700000/11300000
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Request DocumentAd 27/03/92--------- £ si 6600000@1=6600000 £ ic 4700000/11300000
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: po box 16, 345 foleshill road, coventry, CV6 5AE
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Request DocumentRegistered office changed on 06/04/92 from: po box 16, 345 foleshill road, coventry, CV6 5AE
31 Mar 1992 CERTNM Company name changed courtaulds advanced materials (h oldings) LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed courtaulds advanced materials (h oldings) LIMITED\certificate issued on 01/04/92
27 Jan 1992 363s Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
12 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1991 363a Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members
24 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association