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Company Name: SALZGITTER MANNESMANN UK LIMITED

Company Type:

Limited Company

Company No:

00562646

Company Address:

SALZGITTER MANNESMANN UK LIMITED
7 Victoria Avenue
HARROGATE
HG1 1EQ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SALZGITTER MANNESMANN UK LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
694(4)(b) - Statement of name07/09/1993694(4)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
F14 - Notice of wind up09/02/2005F14
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Change in situation or address of Registered Office01/10/2005287
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Decrease in nominal capital29/05/1994RESO5
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Administrator's abstract of receipts and payments15/09/19982.9(SC)
395 - Particulars of a mortgage or charge01/06/1994395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
L64.06 - Directions to defer dissolution04/09/1998L64.06
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Particulars of a mortgage or charge20/02/2002395
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
318 - Location of directors' service con11/03/1999318
CERTNM - Change of name certificate02/10/2004CERTNM
Memorandum and Articles22/02/1998MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
53 - Application by a public company for re-registration as a private company07/09/199953
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Certificate of removal of Voluntary Liquidator31/12/19984.38
RESO4 - Increase in nominal capital26/01/1998RESO4
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Confirmation of dissolution - special resolution10/10/1996SRES09
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
AA - Annual Accounts01/07/2006AA
AAMD - Amended Accounts07/03/2006AAMD
4.51 - Certificate that creditors have been paid in full07/11/19964.51
395 - Particulars of a mortgage or charge16/11/1994395
SA - Shares agreement14/07/1998SA
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Allotment of securities23/01/2000RES10
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
353 - Register of members26/07/1998353
363s - Annual Return23/03/2002363s
363s - Annual Return25/12/1996363s
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of variation of Administration Order16/05/19942.20
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Order of Court13/10/1999OC
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
395 - Particulars of a mortgage or charge15/06/1993395