KVAERNER METALS CONTINUOUS CASTING LIMITED
Company number 00573390
- Company Overview for KVAERNER METALS CONTINUOUS CASTING LIMITED (00573390)
- Filing history for KVAERNER METALS CONTINUOUS CASTING LIMITED (00573390)
- People for KVAERNER METALS CONTINUOUS CASTING LIMITED (00573390)
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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) |
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13 Jul 1992 | 225(2) |
Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09 |
22 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Oct 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Oct 1991 | 363b |
Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members |
10 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
18 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1990 | 363 |
Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members |
29 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
17 Jan 1990 | CERTNM | Company name changed davy mckee nuclear LIMITED\certificate issued on 16/01/90 | |
27 Dec 1989 | CERTNM | Company name changed davy energy and environmental li mited\certificate issued on 27/12/89 | |
08 Nov 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
03 Nov 1989 | CERTNM | Company name changed davy energy and enviromental lim ited\certificate issued on 06/11/89 | |
28 Sep 1989 | 88(2)R |
Wd 22/09/89 ad 22/06/89--------- £ si 4000000@1=4000000 £ ic 250000/4250000
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Request DocumentWd 22/09/89 ad 22/06/89--------- £ si 4000000@1=4000000 £ ic 250000/4250000 |
28 Sep 1989 | 123 |
£ nc 250000/4250000
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Request Document£ nc 250000/4250000 |
29 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1989 | CERTNM | Company name changed davy mckee nuclear LIMITED\certificate issued on 23/08/89 |