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BASF COATINGS LIMITED

Company number 02547573

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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 Oct 2001 363s Return made up to 10/10/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Return made up to 10/10/00; full list of members
12 Jan 2000 CERTNM Company name changed hydro coatings LIMITED\certificate issued on 13/01/00
08 Nov 1999 288a New director appointed
29 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New director appointed
29 Sep 1999 AA Full accounts made up to 31 December 1998
16 Mar 1999 288b Director resigned
04 Mar 1999 288a New director appointed
06 Jan 1999 288b Director resigned
19 Oct 1998 363s Return made up to 10/10/98; change of members
30 Sep 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 88(2)R Ad 23/12/97--------- £ si 2500000@1=2500000 £ ic 940000/3440000
24 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1998 123 £ nc 1000000/3600000 22/12/97
15 May 1998 288b Secretary resigned
15 May 1998 288a New secretary appointed
27 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(287) ‐ Registered office changed on 27/10/97
  • 363(353) ‐ Location of register of members address changed
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New secretary appointed
20 Oct 1997 AA Full accounts made up to 31 December 1996