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ANTOFAGASTA COPPER LIMITED

Company number 03841835

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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)
07 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Oct 2002 363a Return made up to 15/09/02; no change of members
03 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Sep 2001 363a Return made up to 15/09/01; full list of members
10 Sep 2001 288b Secretary resigned
22 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Dec 2000 288a New secretary appointed
13 Oct 2000 225 Accounting reference date extended from 31/12/99 to 31/12/00
26 Sep 2000 363a Return made up to 15/09/00; full list of members
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New secretary appointed
10 Dec 1999 287 Registered office changed on 10/12/99 from: 200 aldersgate street london EC1A 4HD
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/12/99
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 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/12/99
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 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/12/99
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 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/12/99
10 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/12/99
25 Nov 1999 CERTNM Company name changed leafgrange LIMITED\certificate issued on 25/11/99
15 Sep 1999 NEWINC Incorporation