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CUMBRIA TILE SUPPLIES LTD.

Company number 02419266

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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)
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1991 123 £ nc 50000/100000 15/03/91
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Request Document£ nc 50000/100000 15/03/91
03 Apr 1991 123 Increase in nominal capital
02 Apr 1991 88(2)R Allotment of shares
22 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
13 Aug 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
02 Mar 1990 88(2)R Ad 29/12/89--------- £ si 24998@1=24998 £ ic 2/25000
23 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 CERTNM Company name changed yearcore LIMITED\certificate issued on 13/12/89
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Request DocumentCompany name changed yearcore LIMITED\certificate issued on 13/12/89
06 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1989 287 Registered office changed on 07/11/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/11/89 from: 2 baches st london N1 6UB
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1989 123 £ nc 50000/99000 19/10/89
02 Nov 1989 123 Nc inc already adjusted 24/10/89
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Request DocumentNc inc already adjusted 24/10/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1989 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1989 NEWINC Incorporation