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ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED

Company number 03331364

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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)
06 Apr 1998 395 Particulars of mortgage/charge
02 Dec 1997 88(2)R Ad 07/11/97--------- £ si 299999@1=299999 £ ic 300001/600000
02 Dec 1997 88(2)R Ad 31/10/97--------- £ si 299999@1=299999 £ ic 2/300001
25 Nov 1997 MEM/ARTS Memorandum and Articles of Association
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
25 Nov 1997 123 £ nc 1000/1000000 06/10/97
31 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed;new director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 287 Registered office changed on 22/10/97 from: pickfords wharf clink street london SE1 9DG
22 Oct 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997 288a New secretary appointed
20 Mar 1997 CERTNM Company name changed casinorise LIMITED\certificate issued on 20/03/97
11 Mar 1997 NEWINC Incorporation