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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
18 Sep 2000 88(2)R Ad 01/09/00--------- £ si 10000000@1=10000000 £ ic 41967020/51967020
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
09 Nov 1999 363a Return made up to 01/11/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New director 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 DocumentNew director appointed
11 May 1999 288a New director 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 DocumentNew director appointed
10 Nov 1998 363s Return made up to 01/11/98; full list of members
25 Aug 1998 AA Full accounts made up to 31 December 1997
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned
07 Nov 1997 363s Return made up to 01/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 287 Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New secretary appointed
12 Nov 1996 363s Return made up to 01/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 88(2) Ad 02/02/96--------- £ si 3000000@1=3000000 £ ic 38967020/41967020
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Feb 1996 AUD Auditor's resignation
30 Jan 1996 288 Director's particulars changed
24 Jan 1996 AA Full accounts made up to 31 December 1994
09 Jan 1996 288 Director resigned