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TATA INTERNATIONAL METALS (UK) LIMITED

Company number 02755939

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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)
25 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 1998 AA Full accounts made up to 29 March 1997
23 Oct 1997 363s Return made up to 14/10/97; full list of members
18 Dec 1996 AA Full accounts made up to 30 March 1996
01 Nov 1996 363a Return made up to 14/10/96; full list of members
07 Feb 1996 AA Accounts for a dormant company made up to 1 April 1995
09 Nov 1995 363x Return made up to 14/10/95; full list of members
09 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Nov 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Aug 1995 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 88(2)R Ad 28/07/95--------- £ si 1657664@1=1657664 £ ic 2/1657666
17 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995 123 £ nc 1000/1657666 28/07/95
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363x Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
30 Aug 1994 AA Accounts for a dormant company made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 April 1994
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1993 363x Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
04 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Nov 1992 CERTNM Company name changed panelvital LIMITED\certificate issued on 24/11/92
23 Nov 1992 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