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PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)

Company number 00476883

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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)
12 Mar 1992 88(2)R Ad 16/12/91--------- £ si 2000@.1=200 £ ic 2964/3164
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/91--------- £ si 2000@.1=200 £ ic 2964/3164
22 Nov 1991 MEM/ARTS Memorandum and Articles of Association
18 Nov 1991 287 Registered office changed on 18/11/91 from: 139 walters road swansea
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Request DocumentRegistered office changed on 18/11/91 from: 139 walters road swansea
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 30/04/90; no change of members
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Request DocumentReturn made up to 30/04/90; no change of members
25 Feb 1991 287 Registered office changed on 25/02/91 from: c/o 479 llangyfelach road brynhyfryd swansea west glamorgan SA5 9LR
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Request DocumentRegistered office changed on 25/02/91 from: c/o 479 llangyfelach road brynhyfryd swansea west glamorgan SA5 9LR
25 Feb 1991 AA Full accounts made up to 31 March 1990
25 Feb 1991 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
25 Feb 1991 363a Return made up to 30/04/89; change of members
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Request DocumentReturn made up to 30/04/89; change of members
23 May 1989 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Oct 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
30 Nov 1987 AA Accounts made up to 31 March 1987
30 Nov 1987 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
29 Sep 1987 287 Registered office changed on 29/09/87 from: 3 kestral rd the pippins ivorthwich cheshire CW8 4TC
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Request DocumentRegistered office changed on 29/09/87 from: 3 kestral rd the pippins ivorthwich cheshire CW8 4TC
21 Apr 1987 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
01 Apr 1987 363 Return made up to 30/04/85; full list of members
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Request DocumentReturn made up to 30/04/85; full list of members
19 Mar 1987 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
19 Mar 1987 AA Accounts for a dormant company made up to 31 March 1985
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Request DocumentAccounts for a dormant company made up to 31 March 1985
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
05 Feb 1986 287 Registered office changed on 05/02/86 from: the foundary holly street pontardawe swansea
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Request DocumentRegistered office changed on 05/02/86 from: the foundary holly street pontardawe swansea
05 Jan 1950 MISC Certificate of incorporation
05 Jan 1950 NEWINC Incorporation