- Company Overview for WBB MINERALS (HOLDINGS) LIMITED (02169028)
- Filing history for WBB MINERALS (HOLDINGS) LIMITED (02169028)
- People for WBB MINERALS (HOLDINGS) LIMITED (02169028)
- Insolvency for WBB MINERALS (HOLDINGS) LIMITED (02169028)
- More for WBB MINERALS (HOLDINGS) LIMITED (02169028)
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) |
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19 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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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
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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 |