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TARMAC PROPERTIES LIMITED

Company number 00802441

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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)
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Aug 1991 287 Registered office changed on 12/08/91 from: 25 hill street mayfair london W1X 7FB
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Request DocumentRegistered office changed on 12/08/91 from: 25 hill street mayfair london W1X 7FB
30 May 1991 363x Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
06 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 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 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1990 88(2)R Ad 29/12/89--------- premium £ si 2000000@1=2000000 £ ic 10000/2010000
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Request DocumentAd 29/12/89--------- premium £ si 2000000@1=2000000 £ ic 10000/2010000
19 Jan 1990 123 Nc inc already adjusted 29/12/89
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Request DocumentNc inc already adjusted 29/12/89
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988