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PPG HOLDINGS (U.K.) LIMITED

Company number 02140935

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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)
06 Feb 1991 288 New director appointed
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30 Nov 1990 AA Full accounts made up to 31 December 1989
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08 Aug 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
06 Feb 1989 SA Statement of affairs
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02 Feb 1989 PUC 3 Wd 16/01/89 ad 22/12/88--------- £ si 26912000@1=26912000 £ ic 2/26912002
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Request DocumentWd 16/01/89 ad 22/12/88--------- £ si 26912000@1=26912000 £ ic 2/26912002
23 Aug 1988 288 New secretary appointed
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16 Aug 1988 287 Registered office changed on 16/08/88 from: blackfriars house 19 new bridge st london EC4V 6BY
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Request DocumentRegistered office changed on 16/08/88 from: blackfriars house 19 new bridge st london EC4V 6BY
16 Aug 1988 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1988 CERTNM Company name changed legibus 1030 LIMITED\certificate issued on 29/01/88
23 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1987 NEWINC Incorporation