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CEMEX PAVING SOLUTIONS LIMITED

Company number 00639934

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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)
05 Oct 1993 288 New director appointed
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07 Sep 1993 AA Full accounts made up to 31 December 1992
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02 Jun 1993 363x Return made up to 26/04/93; no change of members
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26 Apr 1993 288 Director resigned
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17 Sep 1992 AA Full accounts made up to 31 December 1991
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18 May 1992 363x Return made up to 26/04/92; no change of members
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27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 363x Return made up to 26/04/91; full list of members
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10 Oct 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 288 Director resigned;new director appointed
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25 Jun 1990 363 Return made up to 26/04/90; full list of members
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23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house, high street, feltham, middlesex TW13 4HA
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Request DocumentRegistered office changed on 23/01/90 from: rmc house, high street, feltham, middlesex TW13 4HA
11 Oct 1989 AA Full accounts made up to 31 December 1988
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29 Sep 1989 288 Secretary resigned;new secretary appointed
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12 Jul 1989 363 Return made up to 26/04/89; full list of members
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21 Mar 1989 288 New director appointed
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20 Jan 1989 288 Director resigned
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02 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Nov 1988 288 Director resigned
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30 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members