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THE NATURAL STONE TILE COMPANY LIMITED

Company number 02330181

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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 Nov 1991 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
29 Jun 1991 363a Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
17 Sep 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
07 Mar 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
03 Jan 1990 CERTNM Company name changed earthton LIMITED\certificate issued on 02/01/90
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Request DocumentCompany name changed earthton LIMITED\certificate issued on 02/01/90
15 Nov 1989 287 Registered office changed on 15/11/89 from: 37 roslyn road redland bristol avon BS6 6NJ
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Request DocumentRegistered office changed on 15/11/89 from: 37 roslyn road redland bristol avon BS6 6NJ
17 Mar 1989 88(2) Wd 07/03/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/03/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 287 Registered office changed on 10/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 10/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation