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ATLANTIC GRANITE (U.K.) LIMITED

Company number 02276164

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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)
02 Mar 1989 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
12 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1988 PUC 2 Wd 17/08/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
11 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 287 Registered office changed on 03/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/88 from: 2 baches street london N1 6UB
01 Aug 1988 CERTNM Company name changed forgepolar LIMITED\certificate issued on 02/08/88
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Request DocumentCompany name changed forgepolar LIMITED\certificate issued on 02/08/88
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation