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UK COAL MINING HOLDINGS LIMITED

Company number 08491366

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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)
15 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
19 Jul 2013 SH02 Sub-division of shares on 11 July 2013
19 Jul 2013 SH10 Particulars of variation of rights attached to shares
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 101
19 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 11/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 MR01 Registration of charge 084913660001
28 May 2013 CERTNM Company name changed dexter hiveco 1 LIMITED\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
28 May 2013 CONNOT Change of name notice
23 May 2013 AP01 Appointment of Mr Derek Parkin as a director
16 Apr 2013 NEWINC Incorporation