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THYSSENKRUPP BODY STAMPINGS LIMITED

Company number 00024190

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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)
08 Jul 1994 AA Full accounts made up to 25 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 September 1993
20 Jan 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
24 Aug 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
24 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 363s Return made up to 10/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 10/01/93; full list of members
04 Aug 1992 AA Full accounts made up to 28 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 September 1991
19 Jan 1992 363s Return made up to 10/01/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 10/01/92; no change of members
15 Jul 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 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 DocumentNew director appointed
07 Feb 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
01 Aug 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
23 May 1990 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 DocumentSecretary resigned;new secretary appointed
18 Apr 1990 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 DocumentNew director appointed
18 Apr 1990 288 Director resigned
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
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
01 Aug 1989 AA Full accounts made up to 24 September 1988
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Request DocumentFull accounts made up to 24 September 1988
20 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1989 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 DocumentNew director appointed