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APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

Company number 02166291

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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)
26 Jun 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 22/06/92; no change of members
05 Jul 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
05 Jul 1991 363b Return made up to 22/06/91; no change 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 22/06/91; no change of members
13 Sep 1990 88(2)R Ad 08/06/90--------- £ si 100000@1
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Request DocumentAd 08/06/90--------- £ si 100000@1
06 Sep 1990 AA Full accounts made up to 31 December 1989
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 31 December 1989
06 Sep 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1990 123 £ nc 200000/300000 08/06/90
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Request Document£ nc 200000/300000 08/06/90
30 Nov 1989 287 Registered office changed on 30/11/89 from: 359/361 euston road london NW1 3AL
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Request DocumentRegistered office changed on 30/11/89 from: 359/361 euston road london NW1 3AL
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 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
22 Jun 1989 363 Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members
18 Apr 1989 88(2) Wd 06/04/89 ad 17/03/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 06/04/89 ad 17/03/89--------- £ si 199998@1=199998 £ ic 2/200000
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1989 123 £ nc 1000/200000
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Request Document£ nc 1000/200000
28 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Sep 1988 287 Registered office changed on 27/09/88 from: 13 bedford row london WC1R 4BU
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Request DocumentRegistered office changed on 27/09/88 from: 13 bedford row london WC1R 4BU
07 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1988 CERTNM Company name changed uginox U.K. LIMITED\certificate issued on 25/02/88
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 287 Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/87 from: 2 baches street london N1 6UB