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RTZ MINING & METALS LIMITED

Company number 00932630

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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)
21 Feb 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
21 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
10 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 287 Registered office changed on 29/04/94 from: cleveland house 19 st james sqaure london SW1Y 4JG
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Request DocumentRegistered office changed on 29/04/94 from: cleveland house 19 st james sqaure london SW1Y 4JG
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 AA Accounts made up to 31 December 1993
10 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 CERTNM Company name changed pillar pg LIMITED\certificate issued on 29/09/93
06 Jul 1993 287 Registered office changed on 06/07/93 from: ridgacre road west bromwich west midlands B71 1BB
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Request DocumentRegistered office changed on 06/07/93 from: ridgacre road west bromwich west midlands B71 1BB
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
20 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991