ACERINOX (U.K.) LIMITED

Company number 03056532

Date	Type	Description	View / Download
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363s	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: metropolitan house 6TH floor 1 hagley road birmingham B16 8TG	(1 page)
21 Jun 1999	363s	Return made up to 15/05/99; no change of members	(6 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
08 Dec 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: quadrant court 50 calthorpe road edgbaston birmingham B15 1TH	(2 pages)
29 May 1998	363s	Return made up to 15/05/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
27 Nov 1997	88(2)R	Ad 13/11/97--------- £ si 3000000@1=3000000 £ ic 200000/3200000	(2 pages)
27 Nov 1997	123	£ nc 200000/3200000 13/11/97	(1 page)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
21 May 1997	363s	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
23 May 1996	363s	Return made up to 15/05/96; full list of members	(8 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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