WORLD MINERALS (UK) LIMITED

Company number 02749713

Date	Type	Description	View / Download
25 Apr 1997	CERTNM	Company name changed celite (uk) LIMITED\certificate issued on 28/04/97	(2 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 Oct 1996	363s	Return made up to 23/09/96; full list of members	(6 pages)
19 Oct 1995	363s	Return made up to 23/09/95; no change of members	(4 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
07 Apr 1995	122	£ ic 550002/300002 17/03/95 £ sr 250000@1=250000	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
07 Oct 1994	363s	Return made up to 23/09/94; no change 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
07 Oct 1994	363(288)	Director's particulars changed 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
27 Jul 1994	AA	Full accounts made up to 31 December 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 Document
26 Oct 1993	363s	Return made up to 23/09/93; 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
16 Jun 1993	224	Accounting reference date notified as 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
16 Feb 1993	CERTNM	Company name changed controlled LIMITED\certificate issued on 17/02/93	(2 pages)
02 Feb 1993	88(2)R	Ad 05/11/92--------- £ si 550000@1=550000 £ ic 2/550002	(2 pages)
25 Jan 1993	123	Nc inc already adjusted 05/11/92	(1 page)
25 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
26 Oct 1992	287	Registered office changed on 26/10/92 from: 84 temple chambers temple avenue london EC4Y ohp 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
26 Oct 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
26 Oct 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
26 Oct 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
26 Oct 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
23 Sep 1992	NEWINC	Incorporation	(12 pages)