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00612903 LIMITED

Company number 00612903

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AC92 Restoration by order of the court
23 Dec 2014 CERTNM Company name changed vesuvius zyalons\certificate issued on 23/12/14
25 Feb 1997 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 1996 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 1996 652a Application for striking-off
07 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
07 Aug 1996 AUD Auditor's resignation
05 Aug 1996 AUD Auditor's resignation
22 Apr 1996 88(2)R Ad 07/02/96--------- £ si 3813907@1=3813907 £ ic 330002/4143909
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996 123 £ nc 500000/4143909 07/02/96
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1995 363s Return made up to 03/11/95; change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned
03 Nov 1995 288 New director appointed
16 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 287 Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF