- Company Overview for EURO-PACIFIC STONE LIMITED (02692534)
- Filing history for EURO-PACIFIC STONE LIMITED (02692534)
- People for EURO-PACIFIC STONE LIMITED (02692534)
- Charges for EURO-PACIFIC STONE LIMITED (02692534)
- More for EURO-PACIFIC STONE LIMITED (02692534)
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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16 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
18 Mar 1996 | 363s | Return made up to 02/03/96; full list of members | |
13 Jul 1995 | AA |
Full accounts made up to 31 December 1994
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|
Request DocumentFull accounts made up to 31 December 1994 |
17 Jun 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Apr 1995 | 363s | Return made up to 02/03/95; change of members | |
11 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
17 Aug 1994 | 287 |
Registered office changed on 17/08/94 from: holme on spalding moor industrial estate holme on spalding moor york
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Request DocumentRegistered office changed on 17/08/94 from: holme on spalding moor industrial estate holme on spalding moor york |
12 Aug 1994 | CERTNM |
Company name changed r & b marble & granite (holdings ) LTD\certificate issued on 15/08/94
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Request DocumentCompany name changed r & b marble & granite (holdings ) LTD\certificate issued on 15/08/94 |
17 Mar 1994 | 363s |
Return made up to 02/03/94; change of members
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|
Request DocumentReturn made up to 02/03/94; change of members |
08 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
17 May 1993 | 363a |
Return made up to 02/03/93; full list of members
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|
Request DocumentReturn made up to 02/03/93; full list of members |
30 Sep 1992 | 88(2)R |
Ad 01/09/92--------- £ si 2198@1=2198 £ ic 2/2200
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Request DocumentAd 01/09/92--------- £ si 2198@1=2198 £ ic 2/2200 |
09 Sep 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Apr 1992 | 288 |
Director 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 DocumentDirector resigned;new director appointed |
14 Apr 1992 | 287 |
Registered office changed on 14/04/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/04/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
02 Mar 1992 | NEWINC | Incorporation |