THYSSENKRUPP MATERIALS (UK) LIMITED
Company number 00645702
- Company Overview 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) |
|---|---|---|---|
| 29 Apr 1992 | 123 |
Nc inc already adjusted 26/03/92
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Request DocumentNc inc already adjusted 26/03/92 |
| 29 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 29 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 08 May 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
| 08 May 1991 | 363a |
Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members |
| 11 May 1990 | AA | Full group accounts made up to 30 September 1989 | |
| 11 May 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
| 10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: 170 piccadilly london W1V 9DD
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Request DocumentRegistered office changed on 10/04/90 from: 170 piccadilly london W1V 9DD |
| 26 Apr 1989 | AA | Full group accounts made up to 30 September 1988 | |
| 25 Apr 1989 | 363 |
Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members |
| 01 Jun 1988 | AA |
Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987 |
| 01 Jun 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
| 01 Jun 1988 | 363 |
Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members |
| 24 Feb 1988 | 288 |
Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned |
| 20 May 1987 | AA |
Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986 |
| 20 May 1987 | 363 |
Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members |
| 08 Jan 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 13 Oct 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 06 May 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 29 Dec 1959 | NEWINC | Incorporation |