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BASF COATINGS REFINISH LIMITED

Company number 00582373

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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)
15 May 1996 288 New director appointed
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
16 May 1995 363s Return made up to 24/04/95; no change of members
31 Mar 1995 AA Full accounts made up to 31 December 1994
07 Nov 1994 AA Full accounts made up to 31 December 1993
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20 Jul 1994 288 Director resigned;new director appointed
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25 May 1994 363s Return made up to 24/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/04/94; no change of members
14 Sep 1993 AA Full accounts made up to 31 December 1992
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25 May 1993 363s Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
28 Jan 1993 88(2)R Ad 04/01/93--------- £ si 30000000@1=30000000 £ ic 79000000/109000000
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Request DocumentAd 04/01/93--------- £ si 30000000@1=30000000 £ ic 79000000/109000000
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1992 288 New director appointed
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 May 1992 363b Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 AA Full accounts made up to 31 December 1990
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10 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jun 1991 AUD Auditor's resignation
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21 May 1991 363b Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned