THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

Date	Type	Description	View / Download
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 8000000@1=8000000 £ ic 4032469/12032469	(2 pages)
01 Oct 1997	123	Nc inc already adjusted 15/09/97	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jun 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 10/04/97; no change of members 363(288) ‐ Director resigned	(6 pages)
30 Apr 1997	AUD	Auditor's resignation	(1 page)
29 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288b	Director resigned	(1 page)
23 May 1996	288	Director resigned	(1 page)
23 May 1996	288	Director resigned	(1 page)
17 May 1996	AA	Accounts made up to 30 September 1995	(18 pages)
17 May 1996	363s	Return made up to 10/04/96; no change of members	(6 pages)
02 May 1995	AA	Accounts made up to 30 September 1994	(19 pages)
02 May 1995	363s	Return made up to 10/04/95; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(140 pages)
25 Oct 1994	288	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 Document
12 Sep 1994	288	Secretary resigned;new secretary 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 Document