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CENTRAL MARBLE LIMITED

Company number 02868745

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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