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MINERALS TECHNOLOGIES HOLDINGS LIMITED

Company number 02748456

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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)
27 Oct 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 363s Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1996 AA Full group accounts made up to 31 December 1995
11 Apr 1996 288 Director resigned
11 Apr 1996 288 New director appointed
03 Nov 1995 AA Full group accounts made up to 31 December 1994
18 Oct 1995 363s Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 AA Full group accounts made up to 30 September 1993
06 Mar 1995 288 New secretary 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 DocumentNew secretary appointed
03 Mar 1995 363s Return made up to 18/09/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; no change of members
15 Aug 1994 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
15 Aug 1994 363s Return made up to 18/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/93; full list of members
24 Jun 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
15 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
05 Jan 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
23 Nov 1992 288 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 DocumentNew director appointed
19 Nov 1992 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
13 Nov 1992 288 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 DocumentNew director appointed
13 Nov 1992 288 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 DocumentNew director appointed
13 Nov 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
14 Oct 1992 CERTNM Company name changed rbco 127 LIMITED\certificate issued on 15/10/92
18 Sep 1992 NEWINC Incorporation