- Company Overview for CENTRAL MARBLE LIMITED (02868745)
- Filing history for CENTRAL MARBLE LIMITED (02868745)
- People for CENTRAL MARBLE LIMITED (02868745)
- More for CENTRAL MARBLE LIMITED (02868745)
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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05 Nov 1994 | 363s |
Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members |
15 Apr 1994 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
15 Apr 1994 | 287 |
Registered office changed on 15/04/94 from: meadowside the common earlswood solihull west midlands B94 5SQ
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Request DocumentRegistered office changed on 15/04/94 from: meadowside the common earlswood solihull west midlands B94 5SQ |
17 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Dec 1993 | 287 |
Registered office changed on 10/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/93 from: 2 baches street london N1 6UB |
10 Dec 1993 | 123 |
Nc inc already adjusted 19/11/93
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Request DocumentNc inc already adjusted 19/11/93 |
10 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | CERTNM |
Company name changed actdisc projects LIMITED\certificate issued on 08/12/93
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Request DocumentCompany name changed actdisc projects LIMITED\certificate issued on 08/12/93 |
03 Nov 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |