SIMSMETAL UK (MIDWEST) LIMITED

Company number 00549109

Date	Type	Description	View / Download
03 Feb 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)
28 Jun 2002	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 Document
03 May 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
08 Apr 2002	288b	Director resigned	(1 page)
27 Jun 2001	363a	Return made up to 28/05/01; full list of members	(6 pages)
07 Jun 2001	288c	Director's particulars changed	(1 page)
01 May 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
14 Dec 2000	88(2)R	Ad 13/09/00--------- £ si 4000000@1=4000000 £ ic 168000/4168000	(2 pages)
14 Dec 2000	123	Nc inc already adjusted 13/09/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Nov 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	288c	Director's particulars changed	(1 page)
13 Nov 2000	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 Aug 2000	363s	Return made up to 11/08/00; full list of members	(7 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288a	New secretary appointed	(2 pages)