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AIR LIQUIDE LIMITED

Company number 02103630

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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)
24 Jun 1999 288b Director resigned
26 Mar 1999 363s Return made up to 18/03/99; full list of members
21 Feb 1999 88(2)R Ad 09/12/98--------- £ si 1700000@1=1700000 £ ic 8000002/9700002
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288b Secretary resigned
22 Apr 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 363s Return made up to 18/03/98; no change of members
30 Jul 1997 287 Registered office changed on 30/07/97 from: pipers road park farm south redditch worcs B98 0HU
08 Jul 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363s Return made up to 18/03/97; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
11 Apr 1996 363s Return made up to 18/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 18/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 363s Return made up to 18/03/94; 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 DocumentReturn made up to 18/03/94; full list of members
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 395 Particulars of mortgage/charge
22 Nov 1993 288 Director 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 DocumentDirector resigned
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1993 88(2)R Ad 09/08/93--------- £ si 6000000@1=6000000 £ ic 2000002/8000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/93--------- £ si 6000000@1=6000000 £ ic 2000002/8000002
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association