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TARMAC CHARCON LIMITED

Company number 00553202

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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)
14 Jun 1996 363a Return made up to 14/05/96; no change of members
20 Feb 1996 CERTNM Company name changed tarmac stone supplies LIMITED\certificate issued on 21/02/96
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
15 Jun 1995 363x Return made up to 14/05/95; no 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 DocumentReturn made up to 14/05/95; no change of members
13 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Jun 1993 363x Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
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
10 Mar 1992 287 Registered office changed on 10/03/92 from: wergs hall wergs hall road wolverhampton west midlands wvs 2HZ
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Request DocumentRegistered office changed on 10/03/92 from: wergs hall wergs hall road wolverhampton west midlands wvs 2HZ
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
07 Feb 1992 CERTNM Company name changed francis commercial vehicles limi ted\certificate issued on 10/02/92
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Request DocumentCompany name changed francis commercial vehicles limi ted\certificate issued on 10/02/92
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions