- Company Overview for RUUKKI UK LTD (01874681)
- Filing history for RUUKKI UK LTD (01874681)
- People for RUUKKI UK LTD (01874681)
- Charges for RUUKKI UK LTD (01874681)
- Insolvency for RUUKKI UK LTD (01874681)
- More for RUUKKI UK LTD (01874681)
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) |
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28 Sep 1993 | AA | Full group accounts made up to 31 December 1992 | |
20 Jul 1993 | 288 |
Director resigned;new director appointed
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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
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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
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|
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
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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
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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
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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
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Request DocumentResolutions |