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FKI MINING UK LIMITED

Company number 00102612

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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)
17 Dec 1991 287 Registered office changed on 17/12/91 from: stoney royd, halifax, west yorkshire, HX3 9HP
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Request DocumentRegistered office changed on 17/12/91 from: stoney royd, halifax, west yorkshire, HX3 9HP
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 363x Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 287 Registered office changed on 20/01/90 from: worcester road, stourport on severn, worcs
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Request DocumentRegistered office changed on 20/01/90 from: worcester road, stourport on severn, worcs
04 Jan 1990 AA Full accounts made up to 31 March 1989
04 Jan 1990 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1989 CERTNM Company name changed babcock mining uk LIMITED\certificate issued on 08/09/89
24 Feb 1989 AA Full accounts made up to 31 March 1988
24 Feb 1989 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Jul 1987 AA Full group accounts made up to 28 December 1986
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Request DocumentFull group accounts made up to 28 December 1986