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ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

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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)
18 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 CERTNM Company name changed british mining underground servi ces LIMITED\certificate issued on 23/03/94
21 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
12 Sep 1993 363s Return made up to 06/09/93; full list of members
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Request DocumentReturn made up to 06/09/93; full list of members
03 Aug 1993 363s Return made up to 16/07/93; no change of members
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Request DocumentReturn made up to 16/07/93; no change of members
15 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1992 363a Return made up to 16/07/92; no change of members
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Request DocumentReturn made up to 16/07/92; no change of members
16 Nov 1992 287 Registered office changed on 16/11/92 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 16/11/92 from: fountain precinct balm green sheffield S1 1RZ
18 Nov 1991 363b Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list 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
06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Nov 1990 CERTNM Company name changed broomco (400) LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed broomco (400) LIMITED\certificate issued on 15/11/90
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1990 NEWINC Incorporation