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ARCELORMITTAL SSC UK BIRMINGHAM LIMITED

Company number 00214843

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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)
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1998 123 £ nc 20000/24490 30/12/97
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned;director resigned
12 Jan 1998 288b Director resigned
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 169 £ ic 8800/6000 04/12/97 £ sr 2800@1=2800
13 May 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363s Return made up to 30/04/97; no change of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363s Return made up to 30/04/96; no change of members
06 Oct 1995 288 New director appointed
04 Aug 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363s Return made up to 30/04/95; full list of members
21 Jun 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 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 DocumentNew secretary appointed
28 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned