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TARMAC TRADING LIMITED

Company number 00453791

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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)
20 Oct 1989 363 Return made up to 16/10/89; full list 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 DocumentReturn made up to 16/10/89; full list of members
14 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 AA Full group accounts made up to 31 December 1987
24 Oct 1988 363 Return made up to 09/05/88; full list 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 DocumentReturn made up to 09/05/88; full list of members
29 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1987 395 Particulars of mortgage/charge
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 CERTNM Company name changed morrinton quarries LIMITED\certificate issued on 30/07/87
18 May 1987 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
18 May 1987 MEM/ARTS Memorandum and Articles of Association
18 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1987 AA Full group accounts made up to 31 January 1987
18 May 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
18 May 1987 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
22 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1987 287 Registered office changed on 22/04/87 from: c/o eden construction LTD, durranhill, carlisle, CA1 3NR
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Request DocumentRegistered office changed on 22/04/87 from: c/o eden construction LTD, durranhill, carlisle, CA1 3NR
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 AA Group of companies' accounts made up to 31 January 1986
24 Jun 1986 363 Return made up to 10/06/86; full list 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 DocumentReturn made up to 10/06/86; full list of members
18 Jul 1985 AA Accounts made up to 31 January 1985
16 Feb 1985 AA Accounts made up to 31 January 1984
04 Jun 1984 AA Accounts made up to 31 January 1983
26 May 1976 AA Accounts made up to 30 April 2075