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THE CEMENT MARKETING COMPANY LIMITED

Company number 00162672

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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)
25 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Sep 1997	123	£ nc 10000/100000000 16/09/97	View PDF £ nc 10000/100000000 16/09/97 - link opens in a new window - 1 page (1 page)
10 Sep 1997	363a	Return made up to 14/08/97; full list of members	View PDF Return made up to 14/08/97; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
27 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
21 Aug 1996	363a	Return made up to 14/08/96; full list of members	View PDF Return made up to 14/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	363s	Return made up to 14/08/95; full list of members	View PDF Return made up to 14/08/95; full list of members - link opens in a new window - 10 pages (10 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
24 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
06 Feb 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)
25 Aug 1994	363s	Return made up to 14/08/94; full list of members	View PDF Return made up to 14/08/94; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 4 pages (4 pages)
19 Jan 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1993	363s	Return made up to 14/08/93; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/08/93; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
27 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	View PDF Accounts for a dormant company made up to 31 December 1992 - link opens in a new window - 4 pages (4 pages)
10 Sep 1992	363s	Return made up to 14/08/92; full list of members	View PDF Return made up to 14/08/92; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 1992	AA	Accounts for a dormant company made up to 31 December 1991	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 4 pages (4 pages)
13 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 9 pages (9 pages)

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