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THYSSENKRUPP KNOWSLEY LIMITED

Company number SC034273

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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)
05 Aug 1993 AA Full accounts made up to 31 December 1992
09 Jul 1993 288 New director appointed
09 Jul 1993 288 New director appointed
09 Jul 1993 288 New director appointed
09 Jul 1993 288 New director appointed
03 Jun 1993 288 Director resigned
20 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Jul 1992 363s Return made up to 07/07/92; full list of members
  • 363(287) ‐ Registered office changed on 21/07/92
24 Apr 1992 419a(Scot) Dec mort/charge *
05 Sep 1991 AA Full group accounts made up to 31 December 1990
31 Jul 1991 363 Return made up to 07/07/91; no change of members
26 Oct 1990 363 Return made up to 04/09/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 December 1989
29 Aug 1989 MISC Allots 17/07/89 1,592,547*£1 ord
29 Aug 1989 MISC G123 notice of inc.by £1,592,547
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989 AA Full accounts made up to 31 December 1988
29 Aug 1989 363 Return made up to 07/07/89; full list of members
04 Aug 1989 410(Scot) Partic of mort/charge 8864
10 Mar 1989 288 Director resigned;new director appointed
21 Oct 1988 288 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 DocumentDirector resigned
21 Oct 1988 363 Return made up to 14/10/88; full list of members
21 Oct 1988 225(1) Accounting reference date extended from 30/11 to 31/12