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THYSSENKRUPP UK PLC

Company number 02452909

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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)
22 Mar 1994 AA Full accounts made up to 30 September 1993
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 30 September 1993
14 Dec 1993 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 363s Return made up to 03/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/12/92; full list of members
17 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
30 Apr 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
25 Feb 1992 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
19 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 88(2)R Ad 14/02/92--------- £ si 17000000@1=17000000 £ ic 31000000/48000000
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Request DocumentAd 14/02/92--------- £ si 17000000@1=17000000 £ ic 31000000/48000000
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 123 £ nc 32000000/48000000 06/02/92
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Request Document£ nc 32000000/48000000 06/02/92
05 Dec 1991 363b Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
11 Jun 1991 88(2)R Ad 28/05/91--------- £ si 12000000@1=12000000 £ ic 19000000/31000000
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Request DocumentAd 28/05/91--------- £ si 12000000@1=12000000 £ ic 19000000/31000000
11 Jun 1991 123 Nc inc already adjusted 28/05/91
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Request DocumentNc inc already adjusted 28/05/91
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Jan 1991 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
10 Dec 1990 363 Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
03 Dec 1990 287 Registered office changed on 03/12/90 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 03/12/90 from: 21 holborn viaduct london EC1A 2DY
13 Nov 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Nov 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Nov 1990 BS Balance Sheet
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Request DocumentBalance Sheet
12 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Nov 1990 AUDR Auditor's report
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Request DocumentAuditor's report
12 Nov 1990 MAR Re-registration of Memorandum and Articles
12 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC