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ARCELORMITTAL DISTRIBUTION SOLUTIONS UK PLATES & PROFILES LTD.

Company number 02688860

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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 May 1996 288 New director appointed
15 Mar 1996 363s Return made up to 19/02/96; full list of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1995 363s Return made up to 19/02/95; no change of members
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Request DocumentReturn made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 363s Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
07 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
17 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
29 Jul 1993 MEM/ARTS Memorandum and Articles of Association
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1993 287 Registered office changed on 03/06/93 from: mann island pierhead liverpool merseyside. L31DG
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Request DocumentRegistered office changed on 03/06/93 from: mann island pierhead liverpool merseyside. L31DG
03 Jun 1993 88(2)R Ad 25/05/93--------- £ si 2199900@1=2199900 £ ic 2/2199902
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Request DocumentAd 25/05/93--------- £ si 2199900@1=2199900 £ ic 2/2199902
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1993 123 £ nc 1000/2500000 25/05/93
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Request Document£ nc 1000/2500000 25/05/93
17 Mar 1993 363b Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
18 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
11 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge