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WBB MINERALS (HOLDINGS) LIMITED

Company number 02169028

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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)
19 Apr 1994 AA Full accounts made up to 31 December 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 accounts made up to 31 December 1993
19 Apr 1994 363s Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
14 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Apr 1993 363s Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
28 Apr 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 363s Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
10 Apr 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
19 Feb 1990 363 Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
01 Jun 1989 CERTNM Company name changed gateblock LIMITED\certificate issued on 02/06/89
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Request DocumentCompany name changed gateblock LIMITED\certificate issued on 02/06/89
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 May 1989 287 Registered office changed on 12/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/05/89 from: 2 baches street london N1 6UB
25 Apr 1989 PUC 2 Wd 17/04/89 ad 23/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 17/04/89 ad 23/03/89--------- £ si 2@1=2 £ ic 2/4
21 Mar 1989 MA Memorandum and Articles of Association
25 Sep 1987 NEWINC Incorporation