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PPG REFINISH DISTRIBUTION LIMITED

Company number 01438525

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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)
05 Jan 1992 363a Return made up to 25/01/91; no change 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 25/01/91; no change of members
05 Jan 1992 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
02 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Dec 1990 123 Nc inc already adjusted 16/03/90
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
24 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 Jul 1989 287 Registered office changed on 24/07/89 from: 6 royal london estate west road tottenham london N17 0XL
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Request DocumentRegistered office changed on 24/07/89 from: 6 royal london estate west road tottenham london N17 0XL
16 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Mar 1989 363 Return made up to 25/01/89; 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 25/01/89; full list of members
23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
11 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1987 MEM/ARTS Memorandum and Articles of Association
19 Jun 1987 CERTNM Company name changed max meyer international LIMITED\certificate issued on 22/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
14 Nov 1986 363 Return made up to 06/03/86; full list of members
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Request DocumentReturn made up to 06/03/86; full list of members
28 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1979 NEWINC Incorporation