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AKZO NOBEL DECORATIVE COATINGS LIMITED

Company number 00139914

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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)
05 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 May 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
23 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jan 1989 PUC 3 Wd 09/12/88 ad 11/06/87--------- £ si 260000@1=260000
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Request DocumentWd 09/12/88 ad 11/06/87--------- £ si 260000@1=260000
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 CERTNM Company name changed crown berger international limit ed\certificate issued on 29/06/88
01 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1988 CERTNM Company name changed crown decorative products limite d\certificate issued on 11/04/88
02 Apr 1988 MISC Alter mem and arts
16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1988 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Jan 1988 AA Full accounts made up to 28 March 1987
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Request DocumentFull accounts made up to 28 March 1987
21 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed