VOESTALPINE BOHLER WELDING UK LTD

Company number 01760660

Date	Type	Description	View / Download
28 Sep 2009	123	Nc inc already adjusted 15/09/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £200000 15/09/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(32 pages)
06 Mar 2009	AUD	Auditor's resignation	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(43 pages)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
08 Aug 2008	391	Notice of res removing auditor	(1 page)
15 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
21 Sep 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
13 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Sep 2007	CERTNM	Company name changed bohler thyssen welding (uk) limi ted\certificate issued on 04/09/07	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
24 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
02 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 650000@1=650000 £ ic 1260000/1910000	(2 pages)
02 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
21 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)