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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 Sep 1993 123 £ nc 2000100/10000100 09/08/93
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Request Document£ nc 2000100/10000100 09/08/93
24 May 1993 363b Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1993 288 Director resigned;new director appointed
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21 Feb 1993 287 Registered office changed on 21/02/93 from: pipers rd park farm south redditch worcs B98 0HV
21 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1993 287 Registered office changed on 06/01/93 from: phoenix house desborough park road high wycombe bucks, HP12 3BQ
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Request DocumentRegistered office changed on 06/01/93 from: phoenix house desborough park road high wycombe bucks, HP12 3BQ
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
05 Feb 1992 88(2)R Ad 31/12/91--------- £ si 2000000@1=2000000 £ ic 2/2000002
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Request DocumentAd 31/12/91--------- £ si 2000000@1=2000000 £ ic 2/2000002
05 Feb 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
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27 Feb 1991 287 Registered office changed on 27/02/91 from: kingsclere road, basingstoke. Hampshire. RG21 2XJ
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Request DocumentRegistered office changed on 27/02/91 from: kingsclere road, basingstoke. Hampshire. RG21 2XJ
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 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
15 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions