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MOUNT ISA HOLDINGS (UK) LIMITED

Company number 01953498

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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)
20 Oct 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Oct 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum 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.
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20 Oct 1994 123 £ nc 40000000/60000000 01/09/94
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Request Document£ nc 40000000/60000000 01/09/94
15 Sep 1994 88(2)R Ad 15/08/94--------- £ si 15000000@1=15000000 £ ic 23898075/38898075
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/94--------- £ si 15000000@1=15000000 £ ic 23898075/38898075
03 Aug 1994 88(2) Ad 24/06/94--------- £ si 1289871@1=1289871 £ ic 22608204/23898075
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/94--------- £ si 1289871@1=1289871 £ ic 22608204/23898075
03 Aug 1994 123 Nc inc already adjusted 25/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/07/94
23 Nov 1993 88(2)R Ad 09/11/93--------- £ si 9408204@1=9408204 £ ic 13200000/22608204
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/93--------- £ si 9408204@1=9408204 £ ic 13200000/22608204
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Nov 1993 123 £ nc 20000000/40000000 09/11/93
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£ nc 20000000/40000000 09/11/93
11 Oct 1993 AA Full group accounts made up to 27 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 June 1993
11 Oct 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
29 Aug 1993 88(2)R Ad 09/08/93--------- £ si 11000000@1=11000000 £ ic 2200000/13200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/93--------- £ si 11000000@1=11000000 £ ic 2200000/13200000
29 Aug 1993 123 Nc inc already adjusted 05/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/08/93
29 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Oct 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/10/92; full list of members
27 Oct 1992 AA Full group accounts made up to 28 June 1992
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Request DocumentFull group accounts made up to 28 June 1992
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
12 Nov 1991 363b Return made up to 18/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/91; no change of members
30 Oct 1990 AA Full group accounts made up to 1 July 1990
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Request DocumentFull group accounts made up to 1 July 1990