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AKZO NOBEL CIF NOMINEES LIMITED

Company number 00970015

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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)
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 363x Return made up to 10/06/92; full list of members
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26 Aug 1992 288 New secretary appointed
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26 May 1992 AA Full accounts made up to 29 February 1992
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17 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1991 363x Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
13 Aug 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 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
29 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
14 Aug 1989 363 Return made up to 04/08/89; no change of members
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Request DocumentReturn made up to 04/08/89; no change of members
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed