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READY MIXED CONCRETE (UNITED KINGDOM) LIMITED

Company number 00944316

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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)
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Oct 1993 CERTNM Company name changed alan jones (agencies) LIMITED\certificate issued on 07/10/93
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Request DocumentCompany name changed alan jones (agencies) LIMITED\certificate issued on 07/10/93
25 May 1993 363x Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
25 May 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
18 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
15 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 May 1991 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
15 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
15 May 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 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
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
28 Feb 1990 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
23 Jan 1990 287 Registered office changed on 23/01/90 from: r m c house, high street, feltham, middlesex. TW13 4HA
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Request DocumentRegistered office changed on 23/01/90 from: r m c house, high street, feltham, middlesex. TW13 4HA
23 Nov 1989 AA Full accounts made up to 31 January 1989
23 Nov 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
18 Sep 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
26 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1989 288 Secretary resigned;new secretary appointed
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26 Jul 1989 287 Registered office changed on 26/07/89 from: moss lane altrincham cheshire WA15 8HL
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Request DocumentRegistered office changed on 26/07/89 from: moss lane altrincham cheshire WA15 8HL