TARMAC ASPHALT LIMITED

Company number 00390837

Date	Type	Description	View / Download
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
03 Jun 1996	288	New secretary appointed	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	288	New director appointed	(5 pages)
30 May 1996	288	New director appointed	(3 pages)
30 May 1996	288	New director appointed	(3 pages)
30 May 1996	288	New director appointed	(2 pages)
30 May 1996	288	Director resigned	(1 page)
22 Apr 1996	AUD	Auditor's resignation	(1 page)
15 Mar 1996	CERTNM	Company name changed wimpey asphalt LIMITED\certificate issued on 15/03/96	(2 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN	(1 page)
15 Mar 1996	288	Secretary resigned	(1 page)
16 Feb 1996	363a	Return made up to 01/01/96; full list of members	(12 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
05 Sep 1995	288	Secretary's particulars changed	(2 pages)
05 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	363x	Return made up to 01/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
13 May 1994	AA	Full accounts made up to 31 December 1993	(21 pages)
20 Apr 1994	88(2)R	Ad 14/03/94--------- £ si 15000000@1=15000000 £ ic 4000000/19000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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