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ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED

Company number 01669950

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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)
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
22 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director resigned
08 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 288a New director appointed
30 Jul 2002 288b Director resigned
30 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2002 288b Director resigned
27 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 20/04/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 05/04/00; full list of members
22 May 2000 288a New director appointed
19 May 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
27 Apr 2000 287 Registered office changed on 27/04/00 from: bank house 266/8 chapel street salford manchester.M3 5JZ
27 Apr 2000 88(2)R Ad 13/04/00--------- £ si 26800@1=26800 £ ic 100000/126800
27 Apr 2000 123 Nc inc already adjusted 13/04/00
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 288a New secretary appointed