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TARMAC (SQ) LIMITED

Company number 00280623

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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 Feb 1993 288 New director appointed
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16 Feb 1993 288 New director appointed
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15 Dec 1992 288 Director resigned
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15 Dec 1992 288 Director resigned
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03 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
18 May 1992 363x Return made up to 30/04/92; full list of members
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
17 May 1991 363x Return made up to 30/04/91; change of members
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Request DocumentReturn made up to 30/04/91; change of members
21 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
15 May 1990 363 Return made up to 30/04/90; full list of members
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14 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
06 Feb 1989 363 Return made up to 23/01/89; full list of members
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30 Jun 1988 288 Director resigned;new director appointed
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24 Mar 1988 363 Return made up to 15/03/88; full list of members
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23 Mar 1988 AA Accounts made up to 31 December 1987
02 Oct 1987 288 Director resigned;new director appointed
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07 Feb 1987 363 Return made up to 05/02/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987