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NATURAL RESOURCES (2000) LIMITED

Company number 02681705

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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)
31 Jan 1997 363s Return made up to 28/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1996 AA Accounts for a small company made up to 31 December 1995
04 Oct 1996 288 New director appointed
29 Mar 1996 363s Return made up to 28/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1995 SA Statement of affairs
28 Nov 1995 88(2)O Ad 23/05/95--------- £ si 10000@1
08 Nov 1995 88(2)P Ad 23/05/95--------- £ si 10000@1=10000 £ ic 10000/20000
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1995 363s Return made up to 28/01/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jan 1995 AA Accounts for a small company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 New secretary 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 secretary appointed
30 Oct 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Jan 1994 363s Return made up to 28/01/94; full list of members
21 Dec 1993 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
04 Nov 1993 SA Statement of affairs
04 Nov 1993 88(2)O Ad 17/09/93--------- £ si 5000@1
14 Oct 1993 88(2)P Ad 17/09/93--------- £ si 5000@1=5000 £ ic 5000/10000
28 Sep 1993 123 Nc inc already adjusted 06/09/93
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1993 363s Return made up to 28/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed