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HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Company number 00050892

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1994 363x Return made up to 01/10/94; change of members
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Request DocumentReturn made up to 01/10/94; change of members
13 Oct 1994 AA Full accounts made up to 31 March 1994
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Oct 1993 363x Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
23 Aug 1993 AA Full accounts made up to 31 March 1993
18 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
27 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
26 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 287 Registered office changed on 02/02/92 from: 345 foleshill road coventry CV6 5AE
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Request DocumentRegistered office changed on 02/02/92 from: 345 foleshill road coventry CV6 5AE
23 Oct 1991 363x Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed