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MINING & CONSTRUCTION SUPPLIES INTERNATIONAL LIMITED

Company number 01250573

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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 Feb 1997 288a New director appointed
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1996 288 New secretary appointed
19 Jun 1996 363s Return made up to 08/06/96; full list of members
19 Jun 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Apr 1996 395 Particulars of mortgage/charge
04 Jan 1996 AA Full accounts made up to 31 March 1995
05 Sep 1995 CERTNM Company name changed farmex LIMITED\certificate issued on 06/09/95
05 Jul 1995 363s Return made up to 08/06/95; no change of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
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14 Jun 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
12 Mar 1994 288 Director resigned
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22 Aug 1993 AA Full accounts made up to 31 March 1993
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06 Jul 1993 363s Return made up to 08/06/93; full list of members
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01 Oct 1992 AA Full accounts made up to 31 March 1992
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16 Jun 1992 363s Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
16 Jun 1992 363(287) Registered office changed on 16/06/92
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Request DocumentRegistered office changed on 16/06/92
16 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 1992 AA Full accounts made up to 31 March 1991
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22 Aug 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
07 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 Nov 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
25 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989