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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)
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1992 288 New director appointed
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18 May 1992 363s Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
18 May 1992 363(288) Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
11 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
15 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1989 287 Registered office changed on 06/06/89 from: 14/18 high street stratford london E15 2PR
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Request DocumentRegistered office changed on 06/06/89 from: 14/18 high street stratford london E15 2PR
26 May 1989 363 Return made up to 17/03/89; full list of members
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25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
20 May 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
20 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Mar 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 May 1968 MISC Certificate of incorporation