FW HEMPEL METALS UK LIMITED

Company number 02052311

Date	Type	Description	View / Download
07 Feb 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
17 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
21 Mar 1994	AA	Accounts for a dormant company made up to 31 October 1993	(4 pages)
02 Mar 1994	363x	Return made up to 24/01/94; 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 Mar 1993	363s	Return made up to 24/01/93; full list of members	(9 pages)
20 Jan 1993	287	Registered office changed on 20/01/93 from: chapel house 24 nutford place london W1H 6AE	(1 page)
11 Jan 1993	AA	Accounts for a dormant company made up to 31 October 1992	(4 pages)
23 Apr 1992	AA	Accounts for a dormant company made up to 31 October 1991	(4 pages)
18 Feb 1992	363x	Return made up to 24/01/92; no change of members	(9 pages)
13 Mar 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1991	363x	Return made up to 24/01/91; no change of members	(8 pages)
04 Mar 1991	AA	Full accounts made up to 31 October 1990	(5 pages)
16 Feb 1991	AUD	Auditor's resignation	(1 page)
15 May 1990	363	Return made up to 24/01/90; 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
15 May 1990	287	Registered office changed on 15/05/90 from: chapel house, 12A, upper berkeley street, london. W1H 7PE.	(1 page)
05 Mar 1990	AA	Full accounts made up to 31 October 1989	(5 pages)
09 May 1989	363	Return made up to 06/03/89; full list of members	(5 pages)
07 Apr 1989	AA	Full accounts made up to 31 October 1988	(3 pages)
12 Apr 1988	363	Return made up to 17/02/88; full list of members	(5 pages)
12 Apr 1988	AA	Full accounts made up to 31 October 1987	(3 pages)
01 Dec 1987	AUD	Auditor's resignation	(1 page)
26 Nov 1987	288	Secretary resigned;new secretary appointed	(2 pages)