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VESUVIUS UK LIMITED

Company number 00054713

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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)
13 Mar 1998 288a New director appointed
13 Mar 1998 288b Director resigned
12 Feb 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
07 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 363s Return made up to 09/10/97; full list of members
15 Oct 1997 288a New secretary appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 May 1997 395 Particulars of mortgage/charge
12 May 1997 CERTNM Company name changed hepworth refractories (holdings) LIMITED\certificate issued on 13/05/97
08 May 1997 155(6)a Declaration of assistance for shares acquisition
08 May 1997 155(6)a Declaration of assistance for shares acquisition
08 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 May 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Director resigned