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DONCASTER MINERALS LIMITED

Company number 02746900

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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)
27 Oct 1995 AA Accounts for a small company made up to 31 March 1995
18 Sep 1995 363s Return made up to 11/09/95; no change of members
29 Mar 1995 288 Director resigned
25 Jan 1995 AA Accounts for a small company made up to 31 March 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 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
01 Sep 1994 287 Registered office changed on 01/09/94 from: hurst plantation hurst lane,auckley doncaster S.yorkshire DN9 3NW
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Request DocumentRegistered office changed on 01/09/94 from: hurst plantation hurst lane,auckley doncaster S.yorkshire DN9 3NW
18 Apr 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
06 Oct 1993 363s Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members
06 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Apr 1993 287 Registered office changed on 06/04/93 from: 5,cowrakes close whiston rotherham south yorkshire S60 4EH
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Request DocumentRegistered office changed on 06/04/93 from: 5,cowrakes close whiston rotherham south yorkshire S60 4EH
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1993 88(2)R Ad 21/01/93--------- £ si 1002498@1=1002498 £ ic 2/1002500
09 Feb 1993 123 £ nc 1000/1002500 21/01/93
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Request Document£ nc 1000/1002500 21/01/93
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1993 395 Particulars of mortgage/charge
18 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 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