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MACDERMID PERFORMANCE SOLUTIONS UK LIMITED

Company number 01290882

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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)
21 Jul 1995 363s Return made up to 28/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 New director appointed
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31 Oct 1994 AA Full accounts made up to 31 December 1993
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 363s Return made up to 28/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/06/94; no change of members
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1994 MA Memorandum and Articles of Association
05 Jan 1994 CERTNM Company name changed W. canning materials LIMITED\certificate issued on 06/01/94
11 Oct 1993 AA Full accounts made up to 31 December 1992
03 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 28/06/93; full list of members
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jun 1993 123 Nc inc already adjusted 26/11/92
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1993 88(2)R Ad 21/12/92--------- £ si 2750000@1=2750000 £ ic 250000/3000000
18 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1992 AA Full accounts made up to 31 December 1991
15 Sep 1992 363b Return made up to 28/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/92; full list of members