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MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED

Company number 02735836

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
24 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
02 Feb 1994 287 Registered office changed on 02/02/94 from: melbury house 34 southborough road bickley bromley, kent BR1 3EB
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Request DocumentRegistered office changed on 02/02/94 from: melbury house 34 southborough road bickley bromley, kent BR1 3EB
22 Dec 1993 225(2) Accounting reference date extended from 31/07 to 30/11
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Request DocumentAccounting reference date extended from 31/07 to 30/11
08 Dec 1993 288 New director appointed
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1993 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
22 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 123 £ nc 1000/10000 09/09/92
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Request Document£ nc 1000/10000 09/09/92
06 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 28/09/92 from: 140 tabernacle street london EC2A 4SD
23 Sep 1992 CERTNM Company name changed ewline LIMITED\certificate issued on 24/09/92
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Request DocumentCompany name changed ewline LIMITED\certificate issued on 24/09/92
30 Jul 1992 NEWINC Incorporation