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EVANS & REID COAL COMPANY LIMITED

Company number 00180263

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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)
09 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1994 88(2)R Ad 29/04/94--------- £ si 800000@1=800000 £ ic 63150/863150
09 May 1994 123 £ nc 100000/900000 29/04/94
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25 Jan 1994 288 Director resigned
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03 Nov 1993 395 Particulars of mortgage/charge
29 Aug 1993 363s Return made up to 17/08/93; full list of members
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06 Jul 1993 AA Full accounts made up to 30 September 1992
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03 Sep 1992 363s Return made up to 17/08/92; no change of members
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14 Aug 1992 AA Full accounts made up to 30 September 1991
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992 288 New director appointed
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07 Feb 1992 288 New director appointed
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08 Oct 1991 AA Full accounts made up to 30 September 1990
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18 Sep 1991 363b Return made up to 17/08/91; change of members
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13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1990 363 Return made up to 17/08/90; full list of members
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29 Aug 1990 AA Full accounts made up to 30 September 1989
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19 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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02 Nov 1989 AA Full accounts made up to 30 September 1988
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02 Nov 1989 363 Return made up to 23/10/89; full list of members
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02 Dec 1988 AA Full accounts made up to 30 September 1987
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02 Dec 1988 363 Return made up to 17/11/88; full list of members
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