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AKZO NOBEL CHEMICALS HOLDINGS LIMITED

Company number 01004893

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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)
25 Oct 1995 363s Return made up to 27/09/95; full list of members
08 Jun 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
01 May 1995 AA Full group accounts made up to 30 June 1994
28 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Sep 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 287 Registered office changed on 07/06/94 from: pier road gillingham kent ME7 1RL
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Request DocumentRegistered office changed on 07/06/94 from: pier road gillingham kent ME7 1RL
31 May 1994 CERTNM Company name changed akzo chemicals holdings LIMITED\certificate issued on 01/06/94
07 Jan 1994 363s Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
07 Jan 1994 88(2)R Ad 09/12/93--------- £ si 20000000@1=20000000 £ ic 42549931/62549931
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Request DocumentAd 09/12/93--------- £ si 20000000@1=20000000 £ ic 42549931/62549931
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jul 1993 88(2)R Ad 28/06/93--------- £ si 11059621@1=11059621 £ ic 31490310/42549931
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Request DocumentAd 28/06/93--------- £ si 11059621@1=11059621 £ ic 31490310/42549931
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1993 123 £ nc 50000000/100000000 02/06/93
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Request Document£ nc 50000000/100000000 02/06/93
12 May 1993 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 88(2)R Ad 20/12/91--------- £ si 22000000@1=22000000 £ ic 9490310/31490310
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Request DocumentAd 20/12/91--------- £ si 22000000@1=22000000 £ ic 9490310/31490310
05 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions