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AKZO NOBEL POWDER COATINGS LIMITED

Company number 01725413

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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)
07 Dec 1994 288 New director appointed
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12 Aug 1994 AA Full accounts made up to 31 December 1993
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26 May 1994 CERTNM Company name changed akzo powder coatings LIMITED\certificate issued on 27/05/94
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Request DocumentCompany name changed akzo powder coatings LIMITED\certificate issued on 27/05/94
26 May 1994 CERTNM Company name changed\certificate issued on 26/05/94
08 Nov 1993 AA Full accounts made up to 31 December 1992
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18 Oct 1993 363x Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
06 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
29 Oct 1992 363b Return made up to 08/10/92; full list of members
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21 May 1992 CERTNM Company name changed s I v coatings LIMITED\certificate issued on 21/05/92
19 May 1992 288 New secretary appointed
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19 May 1992 287 Registered office changed on 19/05/92 from: 5 civic way ellesmere port south wirral L65 0HB
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Request DocumentRegistered office changed on 19/05/92 from: 5 civic way ellesmere port south wirral L65 0HB
19 May 1992 288 Director resigned
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19 May 1992 288 Secretary resigned
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11 Feb 1992 88(2)R Ad 17/12/91--------- £ si 1300000@1=1300000 £ ic 2702000/4002000
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Request DocumentAd 17/12/91--------- £ si 1300000@1=1300000 £ ic 2702000/4002000
11 Feb 1992 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 1991 88(2)R Ad 29/10/91--------- £ si 1900000@1=1900000 £ ic 802000/2702000
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Request DocumentAd 29/10/91--------- £ si 1900000@1=1900000 £ ic 802000/2702000
19 Dec 1991 123 £ nc 2000000/5000000 29/10/91
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Request Document£ nc 2000000/5000000 29/10/91
13 Nov 1991 AA Full accounts made up to 31 December 1990
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25 Apr 1991 288 New director appointed
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25 Apr 1991 287 Registered office changed on 25/04/91 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 25/04/91 from: royex house aldermanbury square london EC2 V7L
19 Mar 1991 AA Full accounts made up to 31 December 1989
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19 Mar 1991 363 Return made up to 07/01/91; full list of members
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Request DocumentReturn made up to 07/01/91; full list of members
08 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1989 353 Location of register of members
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Request DocumentLocation of register of members