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RUUKKI UK LTD

Company number 01874681

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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)
28 Sep 1993 AA Full group accounts made up to 31 December 1992
20 Jul 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
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 363s Return made up to 25/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 25/04/93; full list of members
23 Mar 1993 287 Registered office changed on 23/03/93 from: holmwood house cortworth road sheffield S11 9LP
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Request DocumentRegistered office changed on 23/03/93 from: holmwood house cortworth road sheffield S11 9LP
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 AA Full group accounts made up to 31 December 1991
30 Apr 1992 363b Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
02 Feb 1992 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
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 AA Full group accounts made up to 31 December 1990
26 Jun 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
14 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Dec 1990 287 Registered office changed on 06/12/90 from: 39 hertford street mayfair london W1Y 7TG
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Request DocumentRegistered office changed on 06/12/90 from: 39 hertford street mayfair london W1Y 7TG
18 May 1990 AA Full accounts made up to 31 December 1989
18 May 1990 363 Return made up to 25/04/90; 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 25/04/90; full list of members
31 Aug 1989 CERTNM Company name changed smedjebacken-boxholm (uk) limite d\certificate issued on 01/09/89
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Request DocumentCompany name changed smedjebacken-boxholm (uk) limite d\certificate issued on 01/09/89
06 Jun 1989 AA Full accounts made up to 31 December 1988
06 Jun 1989 363 Return made up to 26/04/89; 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 26/04/89; full list of members
21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions