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TARMAC (DECKING) LIMITED

Company number 00877362

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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)
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Nov 1993 CERTNM Company name changed durastic LIMITED\certificate issued on 02/11/93
20 Aug 1993 288 New director appointed
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16 Jun 1993 363s Return made up to 16/05/93; full list of members
16 Jun 1993 363(288) Director's particulars changed;director resigned
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25 Apr 1993 288 Director resigned
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10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 288 Director resigned
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23 Oct 1992 AA Full accounts made up to 31 December 1991
01 Jul 1992 363b Return made up to 16/05/92; no change of members
02 Feb 1992 288 Director resigned
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07 Sep 1991 AA Accounts made up to 31 December 1990
07 Jun 1991 363a Return made up to 16/05/91; no change of members
24 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
24 Oct 1990 363 Return made up to 06/06/90; full list of members
18 Sep 1990 288 Director resigned
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12 Jan 1990 288 New director appointed
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12 Jan 1990 288 New director appointed
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07 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 Nov 1989 287 Registered office changed on 23/11/89 from: 102 dudley road west tipton west midlands DY4 7TJ
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Request DocumentRegistered office changed on 23/11/89 from: 102 dudley road west tipton west midlands DY4 7TJ
24 Oct 1989 CERTNM Company name changed G.brady & co.,(scotland)LIMITED\certificate issued on 25/10/89
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Request DocumentCompany name changed G.brady & co.,(scotland)LIMITED\certificate issued on 25/10/89
21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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04 Sep 1989 AA Accounts made up to 31 December 1988
04 Sep 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
12 May 1989 288 New director appointed
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Request DocumentNew director appointed