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ADVANCED MINERALS LIMITED

Company number 02489444

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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)
26 Aug 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 363s Return made up to 13/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1996 AA Full accounts made up to 31 March 1996
08 Aug 1996 288 Director resigned
02 Jul 1996 363s Return made up to 13/06/96; no change of members
21 Nov 1995 AA Full accounts made up to 31 March 1995
10 Jul 1995 363s Return made up to 13/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 13/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Oct 1994 AA Full accounts made up to 31 March 1994
04 Feb 1994 AA Full accounts made up to 31 March 1993
20 Jul 1993 363s Return made up to 13/06/93; no change of members
22 Jun 1993 287 Registered office changed on 22/06/93 from: glebe court stoke-on-trent ST4 1ET
23 Dec 1992 AA Full accounts made up to 31 March 1992
28 Jul 1992 363a Return made up to 13/06/92; full list of members
26 Jun 1992 288 Secretary resigned;new secretary appointed
26 Jun 1992 288 Director resigned;new director appointed
16 Sep 1991 AA Full accounts made up to 31 March 1991
27 Jun 1991 363a Return made up to 13/06/91; full list of members
01 May 1991 288 Director resigned
26 Oct 1990 287 Registered office changed on 26/10/90 from: 20 furnival street london EC4A 1BN
26 Oct 1990 288 New director appointed