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INTERNATIONAL PAINTS (HOLDINGS) LIMITED

Company number 00099474

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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)
30 Jan 1990 88(2)R Ad 22/12/89--------- £ si 1945052@1=1945052 £ ic 5018297/6963349
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Request DocumentAd 22/12/89--------- £ si 1945052@1=1945052 £ ic 5018297/6963349
19 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1990 123 £ nc 5200000/7000000 21/12/89
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Request Document£ nc 5200000/7000000 21/12/89
17 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
27 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 88(2)R Wd 22/09/89 ad 11/09/89--------- £ si 1453757@1=1453757 £ ic 3564540/5018297
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Request DocumentWd 22/09/89 ad 11/09/89--------- £ si 1453757@1=1453757 £ ic 3564540/5018297
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Sep 1989 123 £ nc 3700000/5200000
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Request Document£ nc 3700000/5200000
30 Mar 1989 88(2) Wd 15/03/89 ad 24/02/89--------- £ si 692040@1=692040 £ ic 2872500/3564540
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Request DocumentWd 15/03/89 ad 24/02/89--------- £ si 692040@1=692040 £ ic 2872500/3564540
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1989 123 £ nc 3000000/3700000
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Request Document£ nc 3000000/3700000
04 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Jan 1989 287 Registered office changed on 18/01/89 from: 18 hanover square london W1A 2BB
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Request DocumentRegistered office changed on 18/01/89 from: 18 hanover square london W1A 2BB
08 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
10 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Nov 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Dec 1986 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
31 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1951 CERTNM Company name changed\certificate issued on 02/07/51