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ARCELORMITTAL FCE UK LTD

Company number 03458408

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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)
07 Jan 1998 288b Director resigned
07 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Jan 1998 287 Registered office changed on 07/01/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
07 Jan 1998 MEM/ARTS Memorandum and Articles of Association
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1997 CERTNM Company name changed hackremco (no.1286) LIMITED\certificate issued on 29/12/97
31 Oct 1997 NEWINC Incorporation