- Company Overview for AUVERNIER LIMITED (00654654)
- Filing history for AUVERNIER LIMITED (00654654)
- People for AUVERNIER LIMITED (00654654)
- Insolvency for AUVERNIER LIMITED (00654654)
- More for AUVERNIER LIMITED (00654654)
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) |
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16 Jul 1993 | 363x |
Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members |
19 Feb 1993 | 287 |
Registered office changed on 19/02/93 from: boswell house 9 gough sq london WC1N 3PR
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Request DocumentRegistered office changed on 19/02/93 from: boswell house 9 gough sq london WC1N 3PR |
17 Oct 1992 | AA |
Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992 |
16 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jul 1992 | 363x |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | AA |
Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991 |
02 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1991 | 363a |
Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members |
11 Sep 1991 | CERTNM |
Company name changed samancor (overseas) LIMITED\certificate issued on 12/09/91
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Request DocumentCompany name changed samancor (overseas) LIMITED\certificate issued on 12/09/91 |
31 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jan 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
30 Jan 1991 | 363 |
Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members |
15 Nov 1989 | 363 |
Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members |
07 Nov 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
12 Oct 1989 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
06 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
06 Sep 1988 | 363 |
Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members |
21 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |