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OUTOKUMPU HOLDINGS UK LIMITED

Company number 02461836

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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)
08 Feb 2002 363s Return made up to 13/01/02; full list of members
09 Jan 2002 288b Director resigned
03 Jan 2002 288a New director appointed
15 Nov 2001 AUD Auditor's resignation
15 Nov 2001 AUD Auditor's resignation
04 Nov 2001 288b Director resigned
28 Sep 2001 395 Particulars of mortgage/charge
17 Sep 2001 395 Particulars of mortgage/charge
13 Mar 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 13/01/01; full list of members
22 Dec 2000 288a New director appointed
15 Nov 2000 288b Director resigned
12 Jul 2000 CERT15 Certificate of reduction of issued capital
12 Jul 2000 OC138 Reduction of iss capital and minute (oc) £ ic 35691267/ 19791267
12 Jul 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
16 May 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 288b Director resigned
26 Jan 1999 363s Return made up to 13/01/99; full list of members
23 Jul 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 363s Return made up to 13/01/98; full list of members
08 May 1997 CERTNM Company name changed trelleborg holdings uk LIMITED\certificate issued on 08/05/97
10 Apr 1997 AA Full group accounts made up to 31 December 1996
24 Jan 1997 363s Return made up to 13/01/97; full list of members