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ATLAS STONE PRODUCTS LIMITED

Company number 02972739

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 1995 88(2)R Ad 27/01/95--------- £ si 80000@1=80000 £ si 514000@.01=5140 £ ic 120000/205140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/95--------- £ si 80000@1=80000 £ si 514000@.01=5140 £ ic 120000/205140
09 Feb 1995 123 £ nc 120000/205140 27/01/95
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Request Document£ nc 120000/205140 27/01/95
09 Feb 1995 88(2)R Ad 27/01/95--------- £ si 119999@1=119999 £ ic 1/120000
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Request DocumentAd 27/01/95--------- £ si 119999@1=119999 £ ic 1/120000
09 Feb 1995 123 £ nc 1000/120000 27/01/95
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Request Document£ nc 1000/120000 27/01/95
09 Feb 1995 287 Registered office changed on 09/02/95 from: 47 castle street reading RG1 7SR
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Request DocumentRegistered office changed on 09/02/95 from: 47 castle street reading RG1 7SR
09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 New director appointed
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09 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 NEWINC Incorporation