Advanced company searchLink opens in new window

HOWMET PRODUCTS UK LIMITED

Company number 01927599

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2000 288a New director appointed
04 Feb 2000 AA Full group accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
28 Jun 1999 363s Return made up to 01/06/99; full list of members
20 May 1999 88(2)R Ad 28/04/99--------- £ si 5200000@1=5200000 £ ic 16500000/21700000
20 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 May 1999 123 £ nc 16500000/21700000 27/04/99
02 Nov 1998 AA Full group accounts made up to 31 December 1997
01 Jul 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 01/06/98; no change of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 01/06/97; full list of members
04 Nov 1996 AA Full group accounts made up to 31 December 1995
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 group accounts made up to 31 December 1995
18 Sep 1996 88(2)R Ad 29/07/96--------- £ si 1500000@1=1500000 £ ic 15000000/16500000
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1996 123 £ nc 15000000/16500000 29/07/96
11 Jun 1996 363s Return made up to 01/06/96; full list of members
29 Feb 1996 288 New director appointed
17 Feb 1996 288 Director resigned
18 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Aug 1995 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
01 Aug 1995 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
01 Aug 1995 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