VOEST ALPINE KREMS U.K. PLC

Company number 03464504

Date	Type	Description	View / Download
17 Nov 1998	363s	Return made up to 30/10/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Sep 1998	190a	Location of debenture register (non legible)	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: voest alpine house, albion place, hammersmith, london W6 0QT	(1 page)
05 Aug 1998	288a	New secretary appointed 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
05 Aug 1998	288b	Secretary resigned	(1 page)
25 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
24 Jul 1998	88(2)R	Ad 09/07/98--------- £ si 25000000@1=25000000 £ ic 50000/25050000	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: voest alpine house albion place hammersmith london W6 0QT	(1 page)
17 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98 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
10 Jun 1998	288b	Secretary resigned;director resigned 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
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288a	New director appointed 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
10 Jun 1998	288a	New secretary appointed;new director appointed 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
10 Jun 1998	287	Registered office changed on 10/06/98 from: 1 mitchell lane bristol BS1 6BU 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
08 Jun 1998	288b	Director resigned 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
08 Jun 1998	288b	Secretary resigned;director resigned 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
30 May 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 May 1998	88(2)R	Ad 26/05/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
30 May 1998	123	£ nc 100000/30000000 26/05/98	(1 page)
27 May 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 May 1998	117	Application to commence business	(2 pages)
27 May 1998	CERTNM	Company name changed mergesecure public LIMITED compa ny\certificate issued on 27/05/98	(3 pages)
12 Nov 1997	NEWINC	Incorporation	(10 pages)