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BLENKINSOPP COLLIERIES LIMITED

Company number 00540257

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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)
29 May 1992 AUD Auditor's resignation
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29 May 1992 288 Director resigned
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29 May 1992 288 Director resigned
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29 May 1992 288 Secretary resigned;new secretary appointed
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29 May 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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13 Mar 1992 395 Particulars of mortgage/charge
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13 Mar 1992 395 Particulars of mortgage/charge
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10 Dec 1991 288 New director appointed
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16 Sep 1991 AA Full accounts made up to 31 December 1990
18 Jun 1991 363x Return made up to 04/06/91; full list of members
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08 Apr 1991 288 Secretary resigned;new secretary appointed
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21 Feb 1991 AA Full accounts made up to 31 March 1990
08 Jan 1991 363 Return made up to 15/06/90; full list of members
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24 Oct 1990 287 Registered office changed on 24/10/90 from: west carr road retford nottinghamshire DN22 7SW
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Request DocumentRegistered office changed on 24/10/90 from: west carr road retford nottinghamshire DN22 7SW
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Jul 1990 288 Director resigned;new director appointed
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22 Jun 1990 287 Registered office changed on 22/06/90 from: townfoot haltwhistle northumberland
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Request DocumentRegistered office changed on 22/06/90 from: townfoot haltwhistle northumberland
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Oct 1989 AA Full group accounts made up to 31 March 1989
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20 Oct 1989 363 Return made up to 05/07/89; full list of members
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23 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Sep 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
12 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987