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SCARBOROUGH MINERALS (FINANCE) LIMITED

Company number 02671151

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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)
14 Apr 1996 363s Return made up to 31/03/96; full list of members
15 Nov 1995 88(2)R Ad 03/11/95--------- au$ si 472000@5=2360000 au$ ic 16240565/18600565
02 Aug 1995 AA Full accounts made up to 30 September 1994
17 May 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 AA Full accounts made up to 30 September 1993
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06 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
28 Jul 1993 AA Full accounts made up to 30 September 1992
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28 Jul 1993 288 Director's particulars changed
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17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
22 Dec 1992 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/12/92; full list of members
22 May 1992 88(2)R Ad 29/04/92--------- au$ si 3248113@5=16240565 au$ ic 0/16240565
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 288 New secretary appointed
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21 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Apr 1992 88(2)R Ad 09/04/92--------- £ si 9999980@.1=999998 £ ic 2/1000000
26 Apr 1992 288 New director appointed
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12 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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12 Mar 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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