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SIBELCO UK LIMITED

Company number 00578631

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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)
02 Nov 1990 AA Full accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 17/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/90; full list of members
06 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1989 AA Full accounts made up to 31 December 1988
26 Oct 1989 363 Return made up to 17/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/89; full list of members
03 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1989 AA Full accounts made up to 31 December 1987
08 Nov 1988 363 Return made up to 17/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/88; full list of members
30 Sep 1988 CERTNM Company name changed british industrial sand LIMITED\certificate issued on 01/10/88
17 Feb 1988 AA Full accounts made up to 31 December 1986
19 Nov 1987 363 Return made up to 15/10/87; full list of members
03 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1987 287 Registered office changed on 04/03/87 from: holmethorpe redhill surrey
15 Jan 1987 CERTNM Company name changed B.I.S. minerals LIMITED\certificate issued on 15/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 AA Full accounts made up to 31 December 1985
09 Dec 1986 363 Return made up to 15/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/86; full list of members
05 Nov 1985 AA Accounts made up to 31 December 1984
21 Nov 1984 AA Accounts made up to 31 December 1983
23 Nov 1983 AA Accounts made up to 31 December 1982
04 Dec 1982 AA Accounts made up to 31 December 1981
30 Sep 1981 AA Accounts made up to 31 December 1980
16 Jun 1980 AA Accounts made up to 31 December 1979
13 Sep 1979 AA Accounts made up to 31 December 1978