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A & M MINERALS AND METALS LIMITED

Company number 02427294

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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)
29 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1993 288 New director appointed
14 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 363b Return made up to 28/09/92; full list of members
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1992 288 Director resigned
03 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
15 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 363b Return made up to 28/09/91; no change of members
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Request DocumentReturn made up to 28/09/91; no change of members
10 Apr 1991 88(2)R Ad 31/12/90--------- £ si 1900000@.1=190000 £ ic 4100000/4290000
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Request DocumentAd 31/12/90--------- £ si 1900000@.1=190000 £ ic 4100000/4290000
13 Nov 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
13 Nov 1990 363 Return made up to 25/09/90; full list 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 25/09/90; full list of members
29 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Apr 1990 88(2)R Ad 27/02/90--------- £ si 4999998@.1=499999 £ ic 2/500001
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 27/02/90--------- £ si 4999998@.1=499999 £ ic 2/500001
10 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Mar 1990 CERTNM Company name changed A. M. minerals & metals LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed A. M. minerals & metals LIMITED\certificate issued on 06/03/90
05 Mar 1990 288 New director appointed
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Dec 1989 123 £ nc 1000/5001000 19/10/89
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Request Document£ nc 1000/5001000 19/10/89
11 Dec 1989 288 New director appointed
11 Dec 1989 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
10 Nov 1989 CERTNM Company name changed freeclass LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed freeclass LIMITED\certificate issued on 13/11/89