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H J BANKS (MINERALS) LIMITED

Company number 02238636

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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)
23 Oct 1991 AA Full accounts made up to 31 December 1990
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 1990
23 Oct 1991 363a Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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 1989
31 Oct 1990 363 Return made up to 19/10/90; 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 19/10/90; no change of members
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1988 287 Registered office changed on 19/04/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/04/88 from: 124-128 city road london EC1V 2NJ
19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988 NEWINC Incorporation