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KAMALENGE MINING LIMITED

Company number 02557705

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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)
24 Jul 1991 MEM/ARTS Memorandum and Articles of Association
24 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 287 Registered office changed on 24/07/91 from: p o box 8 sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 24/07/91 from: p o box 8 sovereign house south parade leeds LS1 1HQ
07 Mar 1991 123 Nc inc already adjusted 28/01/91
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Request DocumentNc inc already adjusted 28/01/91
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Feb 1991 CERTNM Company name changed sovshelfco (no. 94) LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed sovshelfco (no. 94) LIMITED\certificate issued on 12/02/91
13 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation