MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED
Company number 02735836
- Company Overview for MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED (02735836)
- Filing history for MACTAIL MARBLE AND GRANITE HOLDINGS LIMITED (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) |
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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
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Request DocumentResolutions |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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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 |