- Company Overview for THYSSENKRUPP UK PLC (02452909)
- Filing history for THYSSENKRUPP UK PLC (02452909)
- People for THYSSENKRUPP UK PLC (02452909)
- More for THYSSENKRUPP UK PLC (02452909)
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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22 Mar 1994 | AA |
Full accounts made up to 30 September 1993
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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
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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
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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
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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 |