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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)
09 Sep 1999 288b Director resigned
29 Jun 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 MEM/ARTS Memorandum and Articles of Association
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1999 363a Return made up to 01/03/99; full list of members
12 Jan 1999 288b Director resigned
16 Jul 1998 AUD Auditor's resignation
11 Apr 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 01/03/98; full list of members
21 Apr 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363a Return made up to 01/03/97; full list of members
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Aug 1996 288 New director appointed
17 May 1996 AA Full accounts made up to 31 December 1995
31 Mar 1996 363x Return made up to 01/03/96; full list of members
11 Jan 1996 395 Particulars of mortgage/charge
09 Aug 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 287 Registered office changed on 05/04/95 from: po box 25 royston barnsley yorkshire S71 4BE
30 Mar 1995 363x Return made up to 01/03/95; full list of members
22 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Mar 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Feb 1995 MEM/ARTS Memorandum and Articles of Association
16 Feb 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions