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CARBORUNDUM ABRASIVES G.B. LTD

Company number 00113532

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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)
22 Jan 1992 288 New secretary appointed
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16 Jan 1992 288 Secretary resigned
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16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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04 Dec 1991 288 Director resigned
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27 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 05/10/91; full list of members
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07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 03/10/90; no change of members
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Request DocumentReturn made up to 03/10/90; no change of members
30 Jan 1990 288 Director resigned
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19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 05/10/89; no change of members
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Request DocumentReturn made up to 05/10/89; no change of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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31 Oct 1988 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1987 363 Return made up to 07/10/87; no change of members
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27 Oct 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
16 Oct 1986 363 Return made up to 06/10/86; full list of members
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Request DocumentReturn made up to 06/10/86; full list of members
09 May 1986 288 Director resigned
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01 Feb 1985 AA Accounts made up to 31 December 1983