MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

Date	Type	Description	View / Download
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
27 Oct 1997	363s	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Oct 1996	363s	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
11 Apr 1996	288	Director resigned	(1 page)
11 Apr 1996	288	New director appointed	(2 pages)
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
18 Oct 1995	363s	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Apr 1995	AA	Full group accounts made up to 30 September 1993	(29 pages)
06 Mar 1995	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 Document
03 Mar 1995	363s	Return made up to 18/09/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;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 Document
15 Aug 1994	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	363s	Return made up to 18/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	288	Director resigned;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 Document
23 Nov 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 Document
19 Nov 1992	288	Director resigned;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 Document
13 Nov 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 Document
13 Nov 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 Document
13 Nov 1992	288	Secretary resigned;new secretary appointed;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 Document
14 Oct 1992	CERTNM	Company name changed rbco 127 LIMITED\certificate issued on 15/10/92	(2 pages)
18 Sep 1992	NEWINC	Incorporation	(12 pages)