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TARMAC CONCRETE & ALLIED PRODUCTS LIMITED

Company number 00543190

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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)
30 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1992 288 New director appointed
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01 Jun 1992 363x Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
06 Mar 1992 287 Registered office changed on 06/03/92 from: hilton hall essington wolverhampton WV11 2BQ
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Request DocumentRegistered office changed on 06/03/92 from: hilton hall essington wolverhampton WV11 2BQ
23 Jan 1992 287 Registered office changed on 23/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
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Request DocumentRegistered office changed on 23/01/92 from: wergs hall wergs hall road wolverhampton west midlands WV8 2HZ
05 Jan 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Sep 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
11 Jul 1991 363x Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
30 Oct 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
23 Oct 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
20 Apr 1990 287 Registered office changed on 20/04/90 from: p o box 95 15 waterloo road wolverhampton west mids WV1 4TQ
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Request DocumentRegistered office changed on 20/04/90 from: p o box 95 15 waterloo road wolverhampton west mids WV1 4TQ
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jul 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
03 Jul 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: ettingshall wolvs
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Request DocumentRegistered office changed on 05/02/89 from: ettingshall wolvs
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Apr 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
15 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 288 Director resigned
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Request DocumentDirector resigned