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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)
27 Apr 2000 288a New director appointed
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned;director resigned
31 Jan 2000 AA Full accounts made up to 31 March 1999
07 May 1999 363s Return made up to 20/04/99; no change of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
29 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 395 Particulars of mortgage/charge
02 Oct 1997 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 22/04/97; no change of members
23 Apr 1997 403a Declaration of satisfaction of mortgage/charge
29 May 1996 AA Accounts for a small company made up to 31 March 1996
30 Apr 1996 363s Return made up to 26/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 1995 395 Particulars of mortgage/charge
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
09 May 1995 363s Return made up to 28/04/95; full list of members
04 Jan 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 395 Particulars of mortgage/charge