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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 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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04 Dec 1991 363x Return made up to 07/11/91; full list of members
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26 Nov 1991 AA Full accounts made up to 31 December 1990
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26 Nov 1991 288 New director appointed
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08 Apr 1991 288 Director resigned
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28 Mar 1991 325 Location of register of directors' interests
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28 Mar 1991 190 Location of debenture register
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28 Mar 1991 353 Location of register of members
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06 Feb 1991 363 Return made up to 16/06/90; full list of members
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23 Nov 1990 AA Full accounts made up to 31 December 1989
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24 Jan 1990 88(2)R Ad 20/12/89--------- £ si 743900@1=743900 £ ic 6100/750000
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Request DocumentAd 20/12/89--------- £ si 743900@1=743900 £ ic 6100/750000
24 Jan 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1990 123 £ nc 20000/1000000 20/12/89
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20 Jan 1990 MEM/ARTS Memorandum and Articles of Association
04 Jan 1990 363 Return made up to 07/11/89; full list of members
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22 Nov 1989 AA Full accounts made up to 31 December 1988
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19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 288 New director appointed
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19 Dec 1988 288 Director resigned;new director appointed
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04 Nov 1988 AUD Auditor's resignation
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04 Nov 1988 363 Return made up to 19/10/88; full list of members
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11 Mar 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12