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OUTOTEC (UK) LIMITED

Company number 00819660

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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)
04 Jan 2002 363s Return made up to 16/12/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
02 Feb 2001 363s Return made up to 16/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 Dec 1999 363s Return made up to 16/12/99; no change of members
30 Dec 1999 AA Accounts for a small company made up to 31 December 1998
04 Dec 1999 403b Declaration of mortgage charge released/ceased
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
17 May 1999 395 Particulars of mortgage/charge
22 Mar 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AA Accounts for a small company made up to 31 December 1997
03 Dec 1998 288a New director appointed
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
02 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1997 AA Accounts for a small company made up to 31 December 1996
09 Oct 1997 287 Registered office changed on 09/10/97 from: 33 churchgate retford notts DN22 6PG
03 Apr 1997 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Nov 1996 AA Accounts for a small company made up to 31 December 1995
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
21 Dec 1994 363s Return made up to 16/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; no change of members
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1994 363s Return made up to 16/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/93; full list of members
04 May 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992