CIVIL AND MARINE SLAG CEMENT LIMITED

Company number 02672659

Date	Type	Description	View / Download
14 Mar 1996	288	Director resigned	(1 page)
09 Feb 1996	363s	Return made up to 02/01/96; full list of members	(10 pages)
19 Dec 1995	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(34 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: london road grays essex RM16 1NL	(1 page)
23 Jan 1995	363s	Return made up to 02/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(199 pages)
23 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(64 pages)
23 Dec 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
23 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
22 Mar 1994	363x	Return made up to 02/01/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	363s	Return made up to 02/01/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	CERT19	Certificate of reduction of share premium	(1 page)
31 Jan 1994	OC	Red of share prem account	(3 pages)
24 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next