KLOCKNER STEEL COMPANY LIMITED

Company number 00689029

Date	Type	Description	View / Download
07 Jul 2000	288a	New secretary appointed	(2 pages)
16 Jun 2000	287	Registered office changed on 16/06/00 from: 111 london road sawbridgeworth hertfordshire CM21 9JJ	(1 page)
06 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
06 Apr 2000	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
06 Jan 2000	288b	Director resigned	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 1 imperial place elstree way borehamwood hertfordhire WD6 1ED	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
07 Apr 1999	363s	Return made up to 28/03/99; full list of members	(6 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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
04 Jan 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Apr 1998	363s	Return made up to 28/03/98; change of members	(6 pages)
06 Jan 1998	AUD	Auditor's resignation	(2 pages)
16 Apr 1997	363s	Return made up to 28/03/97; no change of members	(4 pages)
18 Mar 1997	288b	Director resigned
18 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
07 Jan 1997	288c	Director's particulars changed	(1 page)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Apr 1996	363s	Return made up to 28/03/96; full list of members	(6 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Mar 1996	288	New director appointed	(2 pages)
04 May 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
30 Mar 1995	363s	Return made up to 28/03/95; no change of members	(4 pages)

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