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British Periclase Company Limited(The)

Documents

Total Documents20
Total Pages60

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off
7 July 1998First Gazette notice for voluntary strike-off
21 June 1998Auditor's resignation
27 May 1998Application for striking-off
22 April 1998Accounts for a dormant company made up to 31 December 1997
6 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 March 1998Declaration of satisfaction of mortgage/charge
5 March 1998Declaration of satisfaction of mortgage/charge
5 March 1998Declaration of satisfaction of mortgage/charge
5 March 1998Declaration of satisfaction of mortgage/charge
13 February 1998Return made up to 31/01/98; full list of members
28 January 1998Director resigned
28 January 1998New director appointed
30 December 1997Secretary's particulars changed
24 November 1997Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ
7 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 April 1997Accounts for a dormant company made up to 31 December 1996
18 February 1997Return made up to 31/01/97; no change of members
19 August 1996Accounts for a dormant company made up to 31 December 1995
18 February 1996Return made up to 31/01/96; no change of members
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