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AKZO NOBEL INDUSTRIAL FINISHES LIMITED

Company number 02771925

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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)
15 Apr 1993 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 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 88(2)R Ad 01/04/93--------- £ si 2999900@1=2999900 £ ic 10/2999910
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Request DocumentAd 01/04/93--------- £ si 2999900@1=2999900 £ ic 10/2999910
15 Apr 1993 123 Nc inc already adjusted 01/04/93
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Request DocumentNc inc already adjusted 01/04/93
15 Apr 1993 122 S-div 01/04/93
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Request DocumentS-div 01/04/93
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 CERTNM Company name changed solsen LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed solsen LIMITED\certificate issued on 17/02/93
10 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jan 1993 287 Registered office changed on 10/01/93 from: 110 whitchurch road cardiff. CF4 3LY
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Request DocumentRegistered office changed on 10/01/93 from: 110 whitchurch road cardiff. CF4 3LY
10 Jan 1993 88(2)R Ad 16/12/92--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 16/12/92--------- £ si 8@1=8 £ ic 2/10
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1993 122 Conso 16/12/92
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Request DocumentConso 16/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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08 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation