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CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)

Company number 00084511

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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)
19 Jul 1991 363x Return made up to 22/06/91; full list of members
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23 May 1991 288 Director resigned
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18 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jul 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
20 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Oct 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jan 1989 288 New director appointed
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11 Jan 1989 288 Director resigned
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11 Jan 1989 288 Director resigned
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11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
25 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1987 288 New director appointed
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10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 Director resigned
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10 Nov 1987 288 Director resigned
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10 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1987 288 Director resigned
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15 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed