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H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

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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)
01 Apr 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 88(2)R Ad 31/08/92--------- £ si 2300000@1
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Dec 1992 123 Nc inc already adjusted 31/08/92
03 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1992 363s Return made up to 28/09/92; full list of members
  • 363(287) ‐ Registered office changed on 05/11/92
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/92; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
15 May 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 287 Registered office changed on 09/05/91 from: unit 10 astonfields road whitehouse industrial estate runcorn cheshire WA7 3DL
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Request DocumentRegistered office changed on 09/05/91 from: unit 10 astonfields road whitehouse industrial estate runcorn cheshire WA7 3DL
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 363 Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
29 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 May 1990 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
03 Jan 1990 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
30 Nov 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
10 Oct 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
21 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986