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AIR LIQUIDE UK LIMITED

Company number 00232592

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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)
13 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 30/05/01; full list of members
10 May 2001 395 Particulars of mortgage/charge
02 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 25/04/01
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02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2000 288b Director resigned
17 Oct 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
19 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 30/05/00; full list of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 30/05/99; full list of members
21 Jan 1999 288a New director appointed
19 Jan 1999 AUD Auditor's resignation
12 Jan 1999 288b Director resigned
08 Jan 1999 288b Director resigned
24 Jun 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 30/05/98; full list of members
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997 88(2)R Ad 22/09/97--------- £ si 6000000@1=6000000 £ ic 39000000/45000000
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1997 123 £ nc 39000000/47000000 08/09/97
25 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 30/05/97; full list of members