SR TECHNICS UK LIMITED

Company number 00154604

Date	Type	Description	View / Download
17 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Jan 1991	CERTNM	Company name changed F. L. smidth & co. (Holdings) li mited\certificate issued on 15/01/91	(2 pages)
27 Jun 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1990	363	Return made up to 21/06/90; full list of members	(7 pages)
19 Jul 1989	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 Document
19 Jul 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1989	363	Return made up to 21/06/89; full list of members	(7 pages)
06 Feb 1989	88(2)	Wd 20/01/89 ad 21/12/88--------- £ si 20000000@1=20000000	(2 pages)
06 Feb 1989	123	Nc inc already adjusted	(1 page)
02 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(55 pages)
17 Aug 1988	AA	Full group accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1988	363	Return made up to 06/07/88; full list of members	(5 pages)
06 Oct 1987	288	Director resigned;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 Document
06 Oct 1987	AA	Full group accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1987	363	Return made up to 16/07/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1986	AA	Group of companies' accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1986	363	Return made up to 16/05/86; full list of members	(4 pages)
02 Jun 1986	288	Director's particulars changed;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 Document
17 Jan 1980	CERTNM	Company name changed\certificate issued on 17/01/80	(2 pages)
30 Jan 1975	52	Particulars of contract relating to shares	(2 pages)
25 Apr 1919	NEWINC	Incorporation	(37 pages)