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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)
09 Nov 1989 123 Nc inc already adjusted 03/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/11/89
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1989 AA Full group accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 01/06/89; bulk list available separately
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Request DocumentReturn made up to 01/06/89; bulk list available separately
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 363 Return made up to 01/06/88; 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 01/06/88; bulk list available separately
11 Jul 1988 AA Full group accounts made up to 31 December 1987
05 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1987 PUC 3 Wd 02/11/87 ad 30/09/87--------- £ si 300000@.1=30000 £ ic 1300000/1330000
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Request DocumentWd 02/11/87 ad 30/09/87--------- £ si 300000@.1=30000 £ ic 1300000/1330000
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1987 AA Full group accounts made up to 31 December 1986
10 Jul 1987 363 Return made up to 03/06/87; 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 03/06/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
14 Jun 1986 363 Return made up to 04/06/86; full list of members
21 Oct 1985 PROSP Listing of particulars
17 Jun 1981 CERTNM Company name changed\certificate issued on 17/06/81