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METSO UK LIMITED

Company number 01142030

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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)
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 287 Registered office changed on 12/09/02 from: p o box 8 bardon 22 coalville leicestershire LE67 1ZY
28 Jun 2002 AA Full accounts made up to 31 December 2000
01 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Mar 2001 CERTNM Company name changed nordberg (uk) LIMITED\certificate issued on 19/03/01
02 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 27/10/00; full list of members
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Oct 2000 288a New director appointed
06 Dec 1999 363s Return made up to 07/11/99; full list of members
06 Dec 1999 88(2)R Ad 04/11/99--------- £ si 2150000@1=2150000 £ ic 750000/2900000
06 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1999 123 £ nc 1000000/2900000 04/11/99
01 Nov 1999 AA Full accounts made up to 31 December 1998
17 Dec 1998 363s Return made up to 07/11/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
20 Feb 1998 288a New secretary appointed
08 Dec 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 363a Return made up to 07/11/96; full list of members
30 Dec 1996 288b Director resigned
15 Dec 1996 288a New director appointed
29 Aug 1996 AA Full accounts made up to 31 December 1995
16 May 1996 288 Director resigned