- Company Overview for TARMAC UK LIMITED (00089355)
- Filing history for TARMAC UK LIMITED (00089355)
- People for TARMAC UK LIMITED (00089355)
- Registers for TARMAC UK LIMITED (00089355)
- More for TARMAC UK LIMITED (00089355)
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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21 Dec 1992 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentNew director appointed |
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
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|
Request DocumentResolutions |
01 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |