H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

Date	Type	Description	View / Download
05 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 2500000@1=2500000 £ ic 2500000/5000000	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
05 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
05 Apr 2000	123	£ nc 2500000/7500000 31/12/99	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 Sep 1999	363s	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 22/09/99	(6 pages)
10 Dec 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Sep 1998	363s	Return made up to 28/09/98; no change of members	(4 pages)
21 Jun 1998	288b	Director resigned	(1 page)
08 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
27 Oct 1997	363s	Return made up to 28/09/97; no change of members	(4 pages)
23 May 1997	288a	New director appointed	(2 pages)
14 May 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288a	New director appointed	(2 pages)
28 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
18 Mar 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Nov 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)
11 Sep 1995	AA	Full accounts made up to 31 December 1993	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
25 Oct 1994	363s	Return made up to 28/09/94; 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 Document
04 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document