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FOSROC MINING & TUNNELLING LTD.

Company number 01578710

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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)
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 88(2)R Ad 17/12/04--------- £ si 1300000@1=1300000 £ ic 4050002/5350002
30 Dec 2004 123 Nc inc already adjusted 17/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Secretary resigned
30 Sep 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
  • 363(353) ‐ Location of register of members address changed
01 Jun 2004 287 Registered office changed on 01/06/04 from: burmah castrol house pipers way swindon wiltshire, SN3 1RE
19 Feb 2004 363s Return made up to 01/06/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
16 Dec 2002 88(2)R Ad 11/12/02--------- £ si 1200000@1=1200000 £ ic 2850002/4050002
16 Dec 2002 123 Nc inc already adjusted 11/12/02
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital