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BRITISH MINING CONSULTANTS LIMITED

Company number 02129128

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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 Nov 1992 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 DocumentDirector resigned
25 Sep 1992 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
19 Nov 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
08 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1991 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
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
13 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1990 CERTNM Company name changed british mining consultants (spec ial projects) LIMITED\certificate issued on 08/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed british mining consultants (spec ial projects) LIMITED\certificate issued on 08/08/90
29 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
04 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
03 Mar 1989 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
03 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 PUC 2 Wd 30/11/88 ad 06/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/11/88 ad 06/10/88--------- £ si 98@1=98 £ ic 2/100
18 Nov 1988 CERTNM Company name changed british mining consultants (ghus ick) LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed british mining consultants (ghus ick) LIMITED\certificate issued on 21/11/88
09 Nov 1988 287 Registered office changed on 09/11/88 from: the fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 09/11/88 from: the fountain precinct balm green sheffield S1 1RZ
05 Jan 1988 CERTNM Company name changed broomco (202) LIMITED\certificate issued on 05/01/88
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Request DocumentCompany name changed broomco (202) LIMITED\certificate issued on 05/01/88
07 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation