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Company Name: DE BEERS CONSOLIDATED MINES LIMITED

Company Type:

Limited Company

Company No:

FC000210

Company Address:

DE BEERS CONSOLIDATED MINES LIMITED
J C Greensmith ( 1)
17 Charterhouse Street
LONDON
EC1N 6RA


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DE BEERS CONSOLIDATED MINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares19/05/1998RES16
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
RES02 - esolution to re-register16/07/1998RES02
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Other resolution - written resolution06/09/2004WRES13
Change in situation or address of Registered Office29/07/1993287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
6 - Cancellation of alteration to the objects of a company07/04/19976
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
VAL - Valuation Report05/05/2005VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Annual Return (Welsh language form)21/01/1997363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1