CIVIL AND MARINE SLAG CEMENT LIMITED
Company number 02672659
- Company Overview for CIVIL AND MARINE SLAG CEMENT LIMITED (02672659)
- Filing history for CIVIL AND MARINE SLAG CEMENT LIMITED (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) |
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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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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentNew director appointed |
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
23 Mar 1992 | RESOLUTIONS |
Resolutions
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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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Request DocumentDirector resigned;new director appointed |
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 |