00612903 LIMITED

Company number 00612903

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	AC92	Restoration by order of the court	(4 pages)
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	(1 page)
05 Nov 1996	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 1996	652a	Application for striking-off	(1 page)
07 Aug 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1996	AUD	Auditor's resignation	(2 pages)
05 Aug 1996	AUD	Auditor's resignation	(2 pages)
22 Apr 1996	88(2)R	Ad 07/02/96--------- £ si 3813907@1=3813907 £ ic 330002/4143909	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	123	£ nc 500000/4143909 07/02/96	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
18 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
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 Document
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 Document
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 Document
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 Document
13 Dec 1995	363s	Return made up to 03/11/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(6 pages)
03 Nov 1995	288	New director appointed	(4 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: cookson house willington quay wallsend tyne & wear NE28 6DF	(1 page)