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SHERBURN MINERALS LIMITED

Company number 01039631

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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)
18 Aug 1992 395 Particulars of mortgage/charge
15 Apr 1992 SA Statement of affairs
15 Apr 1992 88(2)R Ad 03/04/92--------- £ si 465534@1=465534 £ ic 466/466000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/92--------- £ si 465534@1=465534 £ ic 466/466000
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Apr 1992 123 £ nc 466/466000 03/04/92
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Mar 1992 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
25 Apr 1991 AA Group accounts for a medium company made up to 31 March 1990
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Request DocumentGroup accounts for a medium company made up to 31 March 1990
25 Apr 1991 363a Return made up to 15/10/90; no change of members
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Request DocumentReturn made up to 15/10/90; no change of members
09 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 May 1990 363 Return made up to 18/10/89; full list of members
03 Apr 1990 CERTNM Company name changed transport & aggregates LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed transport & aggregates LIMITED\certificate issued on 04/04/90
03 Apr 1990 CERTNM Company name changed\certificate issued on 03/04/90
08 Mar 1989 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1987
08 Mar 1989 363 Return made up to 01/09/88; 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 01/09/88; full list of members
21 Oct 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1988 363 Return made up to 16/06/87; 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 16/06/87; full list of members
05 Jul 1988 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986
01 Jun 1988 PUC 3 Wd 21/04/88 ad 31/03/88--------- £ si 233@1=233 £ ic 233/466
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Request DocumentWd 21/04/88 ad 31/03/88--------- £ si 233@1=233 £ ic 233/466
01 Jun 1988 PUC 2 Wd 21/04/88 ad 31/03/88--------- £ si 227@1=227 £ ic 6/233
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Request DocumentWd 21/04/88 ad 31/03/88--------- £ si 227@1=227 £ ic 6/233
01 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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