- Company Overview for HEMPEL UK LTD. (00395704)
- Filing history for HEMPEL UK LTD. (00395704)
- People for HEMPEL UK LTD. (00395704)
- Charges for HEMPEL UK LTD. (00395704)
- More for HEMPEL UK LTD. (00395704)
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) |
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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
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Request DocumentResolutions |
19 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
04 Sep 1990 | 363 |
Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members |
24 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
28 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
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
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Request DocumentResolutions |
10 May 1989 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
06 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 02/06/88; full list of members |
13 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
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 |