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BOHLER-UDDEHOLM (UK) PENSION TRUSTEES LIMITED

Company number 01788881

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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)
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
26 Oct 1999 363s Return made up to 23/10/99; full list of members
26 Oct 1999 363(287) Registered office changed on 26/10/99
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 26/10/99
08 Jun 1999 AA Full accounts made up to 31 December 1998
30 Oct 1998 363s Return made up to 23/10/98; no change of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 23/10/97; full list of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
30 Oct 1996 363s Return made up to 23/10/96; no change of members
18 Jul 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 363s Return made up to 23/10/95; no change of members
14 Jul 1995 AA Full accounts made up to 31 December 1994
02 Nov 1994 363s Return made up to 23/10/94; 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 23/10/94; full list of members
24 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 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
05 May 1994 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
05 May 1994 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
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1994 287 Registered office changed on 30/03/94 from: tything road east, alcester, warwickshire. B49 6ET
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Request DocumentRegistered office changed on 30/03/94 from: tything road east, alcester, warwickshire. B49 6ET
23 Mar 1994 MA Memorandum and Articles of Association
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1994 CERTNM Company name changed uddeholm pension trustees limite d\certificate issued on 14/03/94
07 Nov 1993 363s Return made up to 23/10/93; 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 23/10/93; full list of members