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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)
15 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1993 123 £ nc 500000/818986 15/02/93
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Request Document£ nc 500000/818986 15/02/93
04 Mar 1993 288 New director appointed
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04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1993 288 New director appointed
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24 Feb 1993 287 Registered office changed on 24/02/93 from: tything road east alcester warwickshire B49 6ET
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Request DocumentRegistered office changed on 24/02/93 from: tything road east alcester warwickshire B49 6ET
15 Feb 1993 AA Full accounts made up to 31 December 1992
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09 Feb 1993 288 Director resigned
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09 Feb 1993 288 Director resigned
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09 Feb 1993 CERTNM Company name changed uddeholm LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed uddeholm LIMITED\certificate issued on 22/01/93
05 Nov 1992 288 New director appointed
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05 Nov 1992 363s Return made up to 28/10/92; no change of members
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Request DocumentReturn made up to 28/10/92; no change of members
05 Nov 1992 363(288) Director resigned
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16 Apr 1992 288 New director appointed
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27 Feb 1992 AA Full accounts made up to 31 December 1991
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24 Feb 1992 288 New director appointed
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20 Dec 1991 288 Director resigned
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19 Dec 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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