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MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)

Company number 00070960

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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)
16 Feb 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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11 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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30 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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18 Aug 1994 395 Particulars of mortgage/charge
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18 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1994 395 Particulars of mortgage/charge
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18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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06 Apr 1994 AA Full accounts made up to 31 December 1993
24 Mar 1994 363s Return made up to 01/03/94; no change of members
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22 Mar 1993 AA Full accounts made up to 31 December 1992
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22 Mar 1993 363s Return made up to 14/03/93; full list of members
  • 363(288) ‐ Director resigned
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11 Mar 1993 288 Director resigned
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15 Jul 1992 288 New director appointed
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12 May 1992 288 Director resigned
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20 Mar 1992 AA Full accounts made up to 31 December 1991
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20 Mar 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Director resigned
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13 Mar 1992 288 New director appointed
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02 Jul 1991 288 Director resigned;new director appointed
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02 Jul 1991 288 Director resigned;new director appointed
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09 Apr 1991 AA Full accounts made up to 31 December 1990
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09 Apr 1991 363a Return made up to 14/03/91; change of members
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07 Jun 1990 288 Director resigned
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