THYSSENKRUPP MATERIALS (UK) LIMITED
Company number 00645702
- Company Overview for THYSSENKRUPP MATERIALS (UK) LIMITED (00645702)
- Filing history for THYSSENKRUPP MATERIALS (UK) LIMITED (00645702)
- People for THYSSENKRUPP MATERIALS (UK) LIMITED (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) |
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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
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 |
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
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 |
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
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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
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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 |