DONEWITH NO. 40 LIMITED

Company number 01102044

Date	Type	Description	View / Download
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Jan 1997	288a	New director appointed	(4 pages)
13 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: eastwood hall eastwood nottinghamshire NG16 3EB	(1 page)
07 Jan 1997	CERTNM	Company name changed british coal enterprise LIMITED\certificate issued on 07/01/97	(2 pages)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
28 Nov 1996	AA	Full accounts made up to 30 March 1996	(16 pages)
10 Nov 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
10 Nov 1996	363(353)	Location of register of members address changed 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
16 Sep 1996	287	Registered office changed on 16/09/96 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR	(1 page)
27 Jun 1996	288	Secretary resigned	(1 page)
27 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
20 May 1996	MA	Memorandum and Articles of Association	(5 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	288	New director appointed	(2 pages)