THE MINERAL RECYCLING CO. LIMITED

Company number 03885440

Date	Type	Description	View / Download
09 Feb 2006	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2005	(6 pages)
23 Mar 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 March 2005	(2 pages)
23 Mar 2005	363s	Return made up to 29/11/04; full list of members	(8 pages)
10 May 2004	363s	Return made up to 29/11/03; full list of members	(8 pages)
23 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
22 Mar 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
15 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 49998@1=49998 £ ic 2/50000	(3 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2003	123	£ nc 1000/99000 07/01/03	(1 page)
14 Jan 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
04 Dec 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
11 May 2001	88(2)R	Ad 01/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Mar 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
19 Jan 2001	363s	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: UNIT3A south leicester ind estat beveridge lane, ellistown coalville leicestershire LE67 1FB	(1 page)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	287	Registered office changed on 08/12/99 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)