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THE CONSORTIUM COAL COMPANY LIMITED

Company number SC144004

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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)
23 Feb 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1994 88(2)R Ad 22/08/94--------- £ si 22500@1=22500 £ ic 77500/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 22500@1=22500 £ ic 77500/100000
24 Aug 1994 88(2)R Ad 22/08/94--------- £ si 7500@1=7500 £ ic 70000/77500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 7500@1=7500 £ ic 70000/77500
24 Aug 1994 88(2)R Ad 22/08/94--------- £ si 20000@1=20000 £ ic 50000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94--------- £ si 20000@1=20000 £ ic 50000/70000
24 Aug 1994 123 Nc inc already adjusted 10/08/94
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Request DocumentNc inc already adjusted 10/08/94
24 Aug 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 88(2)R Ad 20/05/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 20/05/94--------- £ si 49998@1=49998 £ ic 2/50000
24 May 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 363x Return made up to 22/04/94; full list of members
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Request DocumentReturn made up to 22/04/94; full list of members
28 Jun 1993 CERTNM Company name changed wjb (299) LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed wjb (299) LIMITED\certificate issued on 29/06/93
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation