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FLSMIDTH (UK) LIMITED

Company number 00208271

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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)
14 Jul 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 363s Return made up to 08/06/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/98
  • 363(288) ‐ Director resigned
26 May 1998 287 Registered office changed on 26/05/98 from: nla tower 12/16 addiscombe road croydon CR9 2DS
08 Jan 1998 88(2)R Ad 17/12/97--------- £ si 6720000@1=6720000 £ ic 250000/6970000
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 250000/6970000 17/12/97
09 Oct 1997 288b Secretary resigned
09 Oct 1997 288a New secretary appointed
01 Aug 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 288a New director appointed
01 Aug 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1996 CERT15 Certificate of reduction of issued capital
16 Dec 1996 OC138 Reduction of iss capital and minute (oc)
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Nov 1996 288a New director appointed
14 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Jan 1996 AA Full accounts made up to 31 March 1995
27 Nov 1995 288 Director resigned
27 Nov 1995 288 New director appointed
27 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
10 Jul 1995 363s Return made up to 08/06/95; no change of members
  • 363(287) ‐ Registered office changed on 10/07/95
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 08/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995