- Company Overview for TOTAL BITUMEN UK LIMITED (00105979)
- Filing history for TOTAL BITUMEN UK LIMITED (00105979)
- People for TOTAL BITUMEN UK LIMITED (00105979)
- Charges for TOTAL BITUMEN UK LIMITED (00105979)
- More for TOTAL BITUMEN UK LIMITED (00105979)
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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29 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
19 Sep 1994 | 363x |
Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members |
12 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
13 Oct 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Sep 1993 | 363x |
Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members |
02 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
16 Dec 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
28 Sep 1992 | 363x |
Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members |
24 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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25 Oct 1991 | MEM/ARTS | Memorandum and Articles of Association | |
25 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1991 | 88(2)R |
Ad 18/10/91--------- £ si 2000000@1=2000000 £ ic 28000/2028000
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Request DocumentAd 18/10/91--------- £ si 2000000@1=2000000 £ ic 28000/2028000 |
25 Oct 1991 | 123 |
£ nc 35000/2035000 18/10/91
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Request Document£ nc 35000/2035000 18/10/91 |
25 Oct 1991 | 128(4) |
Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares |
19 Sep 1991 | 363x |
Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members |