VESUVIUS UK LIMITED

Company number 00054713

Date	Type	Description	View / Download
20 Feb 1990	288	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
28 Nov 1989	363	Return made up to 09/10/89; full list of members	(6 pages)
08 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
31 Oct 1989	CERTNM	Company name changed hepworth refractories LIMITED\certificate issued on 01/11/89	(2 pages)
31 Oct 1989	AA	Full group accounts made up to 31 December 1988	(24 pages)
09 Oct 1989	288	Secretary resigned;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
28 Apr 1989	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 Document
24 Apr 1989	288	Director resigned;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
06 Mar 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1988	CERTNM	Company name changed gr-stein refractories LIMITED\certificate issued on 01/01/89	(2 pages)
03 Nov 1988	AA	Accounts made up to 31 December 1987	(22 pages)
03 Nov 1988	363	Return made up to 03/10/88; full list of members	(8 pages)
31 Oct 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
31 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 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 Document
31 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 Document
24 Oct 1988	288	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
27 Apr 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 Document
01 Feb 1988	288	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
03 Nov 1987	AA	Accounts made up to 31 December 1986 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
25 Aug 1987	363	Return made up to 10/07/87; full list 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
22 Jun 1987	363(C)	04/06/86 full list 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
04 Apr 1987	288	Secretary resigned;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
13 Mar 1987	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 Document