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H.P. CHEMIE PELZER (U.K.) LIMITED

Company number 01681202

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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)
05 Apr 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
05 Apr 2000 123 £ nc 2500000/7500000 31/12/99
11 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 22/09/99
10 Dec 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 28/09/98; no change of members
21 Jun 1998 288b Director resigned
08 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
08 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned
25 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 363s Return made up to 28/09/97; no change of members
23 May 1997 288a New director appointed
14 May 1997 AA Full accounts made up to 31 December 1995
08 May 1997 288b Director resigned
08 May 1997 288a New director appointed
28 Oct 1996 363s Return made up to 28/09/96; full list of members
18 Mar 1996 AA Full accounts made up to 31 December 1994
07 Nov 1995 363s Return made up to 28/09/95; no change of members
11 Sep 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 28/09/94; full list of members
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Request DocumentReturn made up to 28/09/94; full list of members
04 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 363s Return made up to 28/09/93; full list of members
  • 363(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 DocumentReturn made up to 28/09/93; full list of members