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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)
18 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Jun 1994 363s Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Aug 1993 363a Return made up to 29/06/93; full list of members
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Request DocumentReturn made up to 29/06/93; full list of members
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 MISC Notice of egm held 240293
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Request DocumentNotice of egm held 240293
06 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1993 88(2)R Ad 24/02/93--------- £ si 25000@100=2500000 £ ic 250000/2750000
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Request DocumentAd 24/02/93--------- £ si 25000@100=2500000 £ ic 250000/2750000
12 Mar 1993 123 £ nc 250000/2750000 24/02/93
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Request Document£ nc 250000/2750000 24/02/93
25 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 363a Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Dec 1992 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 DocumentNew director appointed
07 Dec 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Aug 1991 363 Return made up to 06/06/91; full list of members
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 06/06/91; full list of members