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MINING EXPLOSIVES LIMITED

Company number 06032094

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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)
29 Jan 2010 TM01 Termination of appointment of Clifford Heydenrych as a director
29 Jan 2010 AP01 Appointment of Mr Nicholas Edmund Bird as a director
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Clifford Heydenrych on 15 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 MISC Section 519 ca 2006
09 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 123 Gbp nc 790000/1230000\11/07/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 288b Appointment terminated director nigel convey
16 Jul 2008 288a Director appointed clifford heydenrych
16 Jul 2008 88(2) Ad 25/06/08\gbp si 349900@1=349900\gbp ic 100/350000\
16 Jul 2008 123 Nc inc already adjusted 25/06/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 287 Registered office changed on 12/02/08 from: po box 4 venture cresent alfreton derbyshire DE55 7AB
07 Jan 2008 363a Return made up to 18/12/07; full list of members
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 88(2)R Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100
24 Jan 2007 287 Registered office changed on 24/01/07 from: 44 castle gate nottingham NG1 7BJ
17 Jan 2007 CERTNM Company name changed castlegate 457 LIMITED\certificate issued on 17/01/07