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THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

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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)
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1994 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
12 Sep 1994 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
12 Sep 1994 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
12 Sep 1994 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
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 287 Registered office changed on 07/08/94 from: thyssen house molly millars lane wokingham berks RG11 2PY
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Request DocumentRegistered office changed on 07/08/94 from: thyssen house molly millars lane wokingham berks RG11 2PY
03 Aug 1994 CERTNM Company name changed thyssen steel LIMITED\certificate issued on 04/08/94
31 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1994 88(2)R Ad 26/04/94--------- £ si 519469@1=519469 £ ic 3513000/4032469
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Request DocumentAd 26/04/94--------- £ si 519469@1=519469 £ ic 3513000/4032469
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1994 123 £ nc 3513000/4032469 26/04/94
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Request Document£ nc 3513000/4032469 26/04/94
06 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
06 May 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
27 Apr 1993 363s Return made up to 10/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/04/93; no change of members
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
11 May 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
08 May 1992 88(2)R Ad 01/04/92--------- £ si 2913000@1=2913000 £ ic 600000/3513000
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Request DocumentAd 01/04/92--------- £ si 2913000@1=2913000 £ ic 600000/3513000