- Company Overview for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- Filing history for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- People for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- Charges for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
- More for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED (02857035)
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) |
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02 Oct 1995 | 363x | Return made up to 27/09/95; full list of members | |
01 Aug 1995 | 287 | Registered office changed on 01/08/95 from: 37-39 cheval place london SW7 1EU | |
07 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Jan 1995 | 363x |
Return made up to 27/09/94; full list of members
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|
Request DocumentReturn made up to 27/09/94; full list of members |
16 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1994 | 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 |
01 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1994 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
09 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Aug 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Aug 1994 | MISC |
117 cert to do business/borrow
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Request Document117 cert to do business/borrow |
08 Aug 1994 | 287 |
Registered office changed on 08/08/94 from: 4TH floor 186 sloane street london SW1X 9QR
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|
Request DocumentRegistered office changed on 08/08/94 from: 4TH floor 186 sloane street london SW1X 9QR |
03 Jun 1994 | CERT8 | Certificate of authorisation to commence business and borrow | |
03 Jun 1994 | 88(2)R | Ad 25/05/94--------- £ si 7499998@.1=749999 £ ic 2/750001 | |
01 Jun 1994 | 117 | Application to commence business | |
27 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Dec 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
20 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 20/12/93 from: 83 leonard street london EC2A 4QS |
27 Sep 1993 | NEWINC | Incorporation |