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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
08 Nov 1990 363 Return made up to 01/11/90; full list of members
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 01/11/90; full list of members
28 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
02 Feb 1990 88(2)R Ad 18/12/89--------- £ si 3500000@1=3500000 £ ic 1000000/4500000
01 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
01 Feb 1990 123 Nc inc already adjusted 18/12/89
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1990 287 Registered office changed on 29/01/90 from: nobel house 6 greys road henley on thames oxon RG9 1RY
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Request DocumentRegistered office changed on 29/01/90 from: nobel house 6 greys road henley on thames oxon RG9 1RY
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Jun 1989 363 Return made up to 31/12/88; full list of members
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 31/12/88; full list of members
23 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
09 May 1988 363 Return made up to 31/12/87; full list of members
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 31/12/87; full list of members
12 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jul 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members
10 Mar 1987 CERTNM Company name changed kemanobel (U.K.) LIMITED\certificate issued on 10/03/87
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Request DocumentCompany name changed kemanobel (U.K.) LIMITED\certificate issued on 10/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 287 Registered office changed on 22/12/86 from: 18A reading road henley-on-thames oxon RG9 1AG
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Request DocumentRegistered office changed on 22/12/86 from: 18A reading road henley-on-thames oxon RG9 1AG
17 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
09 May 1986 AA Group of companies' accounts made up to 31 December 1984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1984
18 Feb 1986 363 Return made up to 18/10/85; full list of members
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 18/10/85; full list of members