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THYSSENKRUPP INTERMEDIATE UK LIMITED

Company number 02586500

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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)
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 MA Memorandum and Articles of Association
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1991 88(2)R Ad 21/06/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 21/06/91--------- £ si 1499998@1=1499998 £ ic 2/1500000
05 Jul 1991 123 £ nc 100/10000000 21/06/91
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Request Document£ nc 100/10000000 21/06/91
05 Jul 1991 287 Registered office changed on 05/07/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 05/07/91 from: 9 cheapside london EC2V 6AD
05 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jun 1991 CERTNM Company name changed alnery no. 1079 LIMITED\certificate issued on 24/06/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation