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SPECIAL METALS DEUTSCHLAND LIMITED

Company number 01248622

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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)
25 May 2004 288a New director appointed
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 288b Secretary resigned;director resigned
26 Mar 2004 288a New secretary appointed
24 Mar 2004 288c Director's particulars changed
19 Dec 2003 288b Secretary resigned
16 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
14 Jun 2003 363s Return made up to 23/05/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 23/05/02; full list of members
18 Apr 2002 288a New director appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
17 Dec 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 23/05/01; full list of members
15 Mar 2001 288b Director resigned
17 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 23/05/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998