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CIVIL AND MARINE SLAG CEMENT LIMITED

Company number 02672659

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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)
04 Nov 1993 AA Full accounts made up to 31 December 1992
07 May 1993 287 Registered office changed on 07/05/93 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 07/05/93 from: 21 holborn viaduct london EC1A 2DY
07 May 1993 288 Secretary resigned;new secretary appointed
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19 Jan 1993 363x Return made up to 02/01/93; full list of members
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 New director appointed
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05 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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23 Mar 1992 88(2)R Ad 17/03/92--------- £ si 15399980@.1=1539998 £ ic 2/1540000
23 Mar 1992 123 Nc inc already adjusted 17/03/92
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
23 Mar 1992 122 S-div 17/03/92
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 288 Director resigned;new director appointed
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22 Jan 1992 CERTNM Company name changed assetreturn LIMITED\certificate issued on 22/01/92
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed