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VOESTALPINE METSEC PLC

Company number 01551970

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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)
23 Jun 1992 AA Full group accounts made up to 31 December 1991
05 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jul 1991 88(2)R Ad 25/06/91--------- £ si 3000@.1=300 £ ic 1522470/1522770
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/06/91--------- £ si 3000@.1=300 £ ic 1522470/1522770
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Full group accounts made up to 31 December 1990
28 Jun 1991 363b Return made up to 06/06/91; bulk list available separately
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 06/06/91; bulk list available separately
19 Jun 1991 88(2)R Ad 03/06/91--------- £ si 20000@.1=2000 £ ic 1593016/1595016
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/91--------- £ si 20000@.1=2000 £ ic 1593016/1595016
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 May 1991 88(2)R Ad 17/04/91--------- £ si 12500@.1=1250 £ ic 1591766/1593016
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/04/91--------- £ si 12500@.1=1250 £ ic 1591766/1593016
18 Dec 1990 287 Registered office changed on 18/12/90 from: broadwell works birmingham road oldbury warley west midlands B69 4HE
07 Dec 1990 88(2)R Ad 05/11/90--------- £ si 355@.1=35 £ ic 1591731/1591766
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/90--------- £ si 355@.1=35 £ ic 1591731/1591766
04 Sep 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 Sep 1990 88(2)O Ad 30/07/90--------- £ si 192614@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/90--------- £ si 192614@.1
23 Aug 1990 88(2)P Ad 30/07/90--------- £ si 192614@.1=19261 £ ic 1572470/1591731
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/07/90--------- £ si 192614@.1=19261 £ ic 1572470/1591731
08 Aug 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
07 Aug 1990 OC Cancellation share premium a/C.
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Request DocumentCancellation share premium a/C.
03 Jul 1990 AA Full group accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 06/06/90; bulk list available separately
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 06/06/90; bulk list available separately
30 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jan 1990 88(2)O Ad 29/12/89--------- £ si 291375@.1
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Request DocumentAd 29/12/89--------- £ si 291375@.1
31 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1990 88(2)P Ad 29/12/89--------- £ si 291375@.1=29137 £ ic 1543333/1572470
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Request DocumentAd 29/12/89--------- £ si 291375@.1=29137 £ ic 1543333/1572470
22 Nov 1989 88(2)R Ad 03/11/89--------- premium £ si 2133333@.1=213333 £ ic 1330000/1543333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/89--------- premium £ si 2133333@.1=213333 £ ic 1330000/1543333
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association