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KVAERNER METALS HOLDINGS LIMITED

Company number 00095906

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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)
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Sep 1991 AUD Auditor's resignation
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23 Sep 1991 AA Full accounts made up to 31 March 1991
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06 Aug 1991 363x Return made up to 04/07/91; full list of members
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17 Jun 1991 288 Director resigned
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18 Jan 1991 395 Particulars of mortgage/charge
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09 Oct 1990 288 New secretary appointed
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09 Oct 1990 288 Secretary resigned
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09 Oct 1990 288 New director appointed
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14 Sep 1990 288 New director appointed
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14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 288 Director resigned
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13 Aug 1990 AA Full accounts made up to 31 March 1990
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24 Jul 1990 363 Return made up to 04/07/90; full list of members
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24 Nov 1989 AA Full accounts made up to 31 March 1989
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30 Aug 1989 363 Return made up to 11/07/89; full list of members
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06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1988 AA Full accounts made up to 31 March 1988
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25 Aug 1988 363 Return made up to 26/07/88; full list of members
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18 Nov 1987 AA Full accounts made up to 31 March 1987
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20 Sep 1987 363 Return made up to 16/07/87; full list of members
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22 Aug 1986 363 Return made up to 17/07/86; full list of members
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16 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986