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HEMPEL UK LTD.

Company number 00395704

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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)
14 Feb 1991 88(2)R Ad 21/12/90--------- £ si 400000@1=400000 £ ic 800000/1200000
14 Feb 1991 123 Nc inc already adjusted 21/12/90
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Request DocumentNc inc already adjusted 21/12/90
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1990 AA Full group accounts made up to 31 December 1989
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04 Sep 1990 363 Return made up to 18/05/90; full list of members
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24 May 1990 288 New secretary appointed
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28 Jul 1989 AA Full accounts made up to 31 December 1988
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24 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
10 May 1989 88(2) Wd 28/04/89 ad 23/12/88--------- £ si 4000000@.05=200000
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Request DocumentWd 28/04/89 ad 23/12/88--------- £ si 4000000@.05=200000
10 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1989 123 £ nc 700000/900000
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Request Document£ nc 700000/900000
28 Apr 1989 288 New director appointed
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06 Mar 1989 288 Director resigned
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29 Dec 1988 CERTNM Company name changed hempels marine paints LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed hempels marine paints LIMITED\certificate issued on 30/12/88
29 Dec 1988 CERTNM Company name changed\certificate issued on 29/12/88
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 363 Return made up to 02/06/88; full list of members
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13 May 1988 AA Full accounts made up to 31 December 1987
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23 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Aug 1987 363 Return made up to 28/05/87; full list of members
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Request DocumentReturn made up to 28/05/87; full list of members
15 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1987 287 Registered office changed on 07/02/87 from: africa house, 64-78 kingsway, london WC2B 6BT
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Request DocumentRegistered office changed on 07/02/87 from: africa house, 64-78 kingsway, london WC2B 6BT