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DISCOUNT TILE CENTRE LIMITED

Company number 06565028

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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)
29 Apr 2009 363a Return made up to 14/04/09; full list of members
13 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
11 Feb 2009 88(2) Ad 27/01/09\gbp si 100000@1=100000\gbp ic 600000/700000\
19 Dec 2008 88(2) Ad 05/12/08\gbp si 599999@1=599999\gbp ic 1/600000\
17 Dec 2008 123 Nc inc already adjusted 05/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 CERTNM Company name changed cityplace (uk) LIMITED\certificate issued on 04/12/08
01 Dec 2008 288a Director appointed bryan marshall morris
01 Dec 2008 288a Secretary appointed darren morris
16 Apr 2008 288b Appointment terminated secretary rwl registrars LIMITED
16 Apr 2008 288b Appointment terminated director rwl directors LIMITED
14 Apr 2008 NEWINC Incorporation