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MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Company number 00070960

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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)
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
27 Jun 2005 288b Secretary resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Director resigned
27 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 17/06/05
24 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed
09 Mar 2005 363s Return made up to 01/03/05; full list of members
04 Jan 2005 288b Director resigned
04 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
11 Oct 2004 288b Director resigned