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BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Company number 00192702

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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 Jan 1999 288b Director resigned
04 Jan 1999 CERTNM Company name changed bohler-uddeholm (uk) LIMITED\certificate issued on 04/01/99
04 Nov 1998 363s Return made up to 28/10/98; no change of members
08 Jun 1998 AA Full group accounts made up to 31 December 1997
12 May 1998 288b Director resigned
05 Nov 1997 363s Return made up to 28/10/97; no change of members
05 Nov 1997 363(288) Director's particulars changed
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02 Jun 1997 AA Full group accounts made up to 31 December 1996
12 Nov 1996 363s Return made up to 28/10/96; full list of members
12 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1996 AA Full group accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 28/10/95; no change of members
14 Sep 1995 288 New director appointed
30 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Nov 1994 363s Return made up to 28/10/94; full list of members
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05 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 Jan 1994 SA Statement of affairs
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26 Jan 1994 88(2)O Ad 15/02/93--------- £ si 318986@1
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08 Dec 1993 88(2)P Ad 15/02/93--------- £ si 318986@1
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Request DocumentAd 15/02/93--------- £ si 318986@1
25 Nov 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
15 Nov 1993 123 Nc inc already adjusted 12/10/93
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Request DocumentNc inc already adjusted 12/10/93
15 Nov 1993 88(2)R Ad 12/10/93--------- £ si 700000@1=700000 £ ic 500000/1200000
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Request DocumentAd 12/10/93--------- £ si 700000@1=700000 £ ic 500000/1200000
15 Nov 1993 122 Recon 12/10/93
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15 Nov 1993 MA Memorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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