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MYCOAL WARM PACKS LIMITED

Company number 01806977

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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)
02 Jul 2004 363s Return made up to 26/05/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
24 Jun 2003 363s Return made up to 26/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Jun 2002 363s Return made up to 26/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
13 Jun 2001 363s Return made up to 26/05/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 May 2000
07 Jun 2000 363s Return made up to 26/05/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 May 1999
06 Jul 1999 363s Return made up to 26/05/99; no change of members
11 Feb 1999 AA Accounts for a small company made up to 31 May 1998
16 Jun 1998 363s Return made up to 26/05/98; no change of members
02 Jan 1998 AA Accounts for a small company made up to 31 May 1997
08 Jun 1997 363s Return made up to 26/05/97; full list of members
  • 363(287) ‐ Registered office changed on 08/06/97
14 Mar 1997 AA Accounts for a small company made up to 31 May 1996
07 Jun 1996 363s Return made up to 26/05/96; no change of members
11 Jan 1996 AA Accounts for a small company made up to 31 May 1995
20 Jun 1995 363s Return made up to 26/05/95; no change of members