TARMAC READYMIX LIMITED

Company number 00615154

Date	Type	Description	View / Download
08 Jun 1998	363a	Return made up to 30/05/98; 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 Document
02 Jun 1998	287	Registered office changed on 02/06/98 from: redland house station approach dorking surrey RH4 1TH	(1 page)
29 May 1998	CERTNM	Company name changed redland readymix LIMITED\certificate issued on 01/06/98	(2 pages)
30 Dec 1997	288c	Secretary's particulars changed	(2 pages)
24 Nov 1997	287	Registered office changed on 24/11/97 from: redland hse, reigate, surrey RH2 0SJ	(1 page)
30 Sep 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
18 Jun 1997	363a	Return made up to 30/05/97; full list of members	(10 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
21 Jun 1996	363x	Return made up to 30/05/96; no change of members	(7 pages)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
04 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
19 Jun 1995	363x	Return made up to 30/05/95; full list of members	(18 pages)
20 Apr 1995	288	Director resigned	(4 pages)
18 Jan 1995	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 Document
09 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)