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TIMET UK LIMITED

Company number 00530589

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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)
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
11 Jul 1996 288 Director resigned
16 May 1996 363s Return made up to 07/03/96; no change of members
  • 363(288) ‐ Director resigned
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1996 395 Particulars of mortgage/charge
08 Mar 1996 CERTNM Company name changed imi titanium LIMITED\certificate issued on 08/03/96
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 1996 88(2)R Ad 29/12/95--------- £ si 38300000@1=38300000 £ ic 40000000/78300000
23 Jan 1996 123 Nc inc already adjusted 29/12/95
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 288 New director appointed
23 Mar 1995 363s Return made up to 07/03/95; full list of members
07 Mar 1995 288 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 DocumentDirector resigned
07 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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 December 1993
29 Mar 1994 363s Return made up to 07/03/94; no change 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 07/03/94; no change of members