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VOESTALPINE BOHLER WELDING UK LTD

Company number 01760660

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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)
08 Jun 1997 288b Secretary resigned;director resigned
08 Jun 1997 288b Director resigned
07 May 1997 AA Full group accounts made up to 30 September 1996
14 Feb 1997 395 Particulars of mortgage/charge
16 Dec 1996 287 Registered office changed on 16/12/96 from: 51 downing street smethwick warley west midlands B66 2PP
08 Nov 1996 363s Return made up to 04/10/96; full list of members
03 Oct 1996 88(2)R Ad 17/09/96--------- £ si 650000@1=650000 £ ic 550000/1200000
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1996 123 £ nc 1000000/1200000 17/09/96
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
25 Sep 1996 CERTNM Company name changed thyssen welding LIMITED\certificate issued on 25/09/96
16 May 1996 AA Full accounts made up to 30 September 1995
17 Nov 1995 363s Return made up to 04/10/95; no change of members
30 Jun 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 04/10/94; full list of members
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 04/10/94; full list of members
11 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
14 Dec 1993 363s Return made up to 04/10/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;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 DocumentReturn made up to 04/10/93; no change of members
11 Oct 1993 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
06 Oct 1993 CERTNM Company name changed fontargen (U.K.) LIMITED\certificate issued on 07/10/93
01 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Oct 1993 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
28 Sep 1993 287 Registered office changed on 28/09/93 from: 1 doughty street london WC1N 2PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/93 from: 1 doughty street london WC1N 2PH