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SAARSTAHL (UK) LIMITED

Company number 02609518

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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)
10 Jun 1992 363x Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
06 Aug 1991 287 Registered office changed on 06/08/91 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 06/08/91 from: 788/790 finchley road london NW11 7UR
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 88(2)R Ad 16/05/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 16/05/91--------- £ si 19998@1=19998 £ ic 2/20000
18 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1991 123 Nc inc already adjusted 24/05/91
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Request DocumentNc inc already adjusted 24/05/91
05 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 CERTNM Company name changed falconrise LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed falconrise LIMITED\certificate issued on 04/06/91
04 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1991 NEWINC Incorporation
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Request DocumentIncorporation