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CEMENTATION MINING LIMITED

Company number 00936670

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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 Jun 1991 AA Full accounts made up to 30 September 1990
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02 May 1991 363x Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
23 Oct 1990 288 Director resigned;new director appointed
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08 May 1990 288 Secretary resigned;new secretary appointed
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12 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
06 Mar 1990 AA Full accounts made up to 30 September 1989
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30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 May 1989 AA Full accounts made up to 30 September 1988
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03 May 1989 363 Return made up to 04/05/89; full list of members
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13 Mar 1989 288 Director's particulars changed
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22 Feb 1989 288 Director resigned
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24 Nov 1988 288 Secretary resigned;new secretary appointed
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02 Aug 1988 288 Secretary resigned
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05 Jul 1988 288 New director appointed
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05 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
05 May 1988 363 Return made up to 31/03/88; full list of members
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15 Sep 1987 288 New secretary appointed
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18 Aug 1987 287 Registered office changed on 18/08/87 from: cementation house 681 mitcham road croydon surrey
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Request DocumentRegistered office changed on 18/08/87 from: cementation house 681 mitcham road croydon surrey
12 Aug 1987 288 Director's particulars changed
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11 Aug 1987 288 Director resigned
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11 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
11 Apr 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
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