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CHEVANING MINING COMPANY LIMITED

Company number 01602243

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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)
10 Aug 1992 363x Return made up to 16/07/92; full list of members
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12 Feb 1992 AA Full accounts made up to 31 December 1990
05 Sep 1991 363x Return made up to 16/07/91; full list of members
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28 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1991 288 Director resigned;new director appointed
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08 Mar 1991 288 New director appointed
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18 Feb 1991 AA Full accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 16/07/90; full list of members
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01 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 Aug 1990 353 Location of register of members
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12 Apr 1990 AA Full accounts made up to 31 December 1988
02 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Aug 1989 363 Return made up to 17/04/89; full list of members
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27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 288 New director appointed
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20 Sep 1988 363 Return made up to 15/07/88; full list of members
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19 Aug 1988 288 New director appointed
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19 Aug 1988 288 Director resigned;new director appointed
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1988 AA Full accounts made up to 31 December 1987
07 Jul 1988 287 Registered office changed on 07/07/88 from: 38 station road north harrow middlesex
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Request DocumentRegistered office changed on 07/07/88 from: 38 station road north harrow middlesex
23 Jun 1988 395 Particulars of mortgage/charge
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23 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge