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TARMAC UK LIMITED

Company number 00089355

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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)
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
12 May 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR
09 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
16 Jun 1991 363x Return made up to 17/04/91; change of members
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Request DocumentReturn made up to 17/04/91; change of members
09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 New director appointed
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12 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Jul 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 88(2)R Ad 31/10/89--------- £ si 1952020@1=1952020 £ ic 47980/2000000
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Request DocumentAd 31/10/89--------- £ si 1952020@1=1952020 £ ic 47980/2000000
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1990 123 £ nc 50000/2000000 31/10/89
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Request Document£ nc 50000/2000000 31/10/89
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
24 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 CERTNM Company name changed alfred mcalpine quarries LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed alfred mcalpine quarries LIMITED\certificate issued on 27/10/88
26 Oct 1988 CERTNM Company name changed\certificate issued on 26/10/88
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987