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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)
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
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Request DocumentResolutions
04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
13 Aug 1987 363 Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; 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
30 Apr 1986 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1972 NEWINC Incorporation