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THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

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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)
12 Sep 1994 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 DocumentDirector resigned;new director appointed
12 Sep 1994 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 DocumentDirector resigned;new director appointed
12 Sep 1994 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 DocumentDirector resigned;new director appointed
12 Sep 1994 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 DocumentDirector resigned;new director appointed
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 287 Registered office changed on 07/08/94 from: thyssen house molly millars lane wokingham berks RG11 2PY
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Request DocumentRegistered office changed on 07/08/94 from: thyssen house molly millars lane wokingham berks RG11 2PY
03 Aug 1994 CERTNM Company name changed thyssen steel LIMITED\certificate issued on 04/08/94
31 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1994 88(2)R Ad 26/04/94--------- £ si 519469@1=519469 £ ic 3513000/4032469
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Request DocumentAd 26/04/94--------- £ si 519469@1=519469 £ ic 3513000/4032469
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1994 123 £ nc 3513000/4032469 26/04/94
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Request Document£ nc 3513000/4032469 26/04/94
06 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
06 May 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
12 Apr 1994 288 Director resigned
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27 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
27 Apr 1993 363s Return made up to 10/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/04/93; no change of members
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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11 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
11 May 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
08 May 1992 88(2)R Ad 01/04/92--------- £ si 2913000@1=2913000 £ ic 600000/3513000
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Request DocumentAd 01/04/92--------- £ si 2913000@1=2913000 £ ic 600000/3513000
29 Apr 1992 123 Nc inc already adjusted 26/03/92
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Request DocumentNc inc already adjusted 26/03/92
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions