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TARMAC MASTERPAVE LIMITED

Company number 00982918

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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)
22 May 1998 363a Return made up to 30/04/98; full list of members
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Sep 1997 288c Director's particulars changed
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24 Jul 1997 288b Director resigned
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27 May 1997 363a Return made up to 30/04/97; full list of members
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
29 May 1996 363a Return made up to 30/04/96; full list of members
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
30 May 1995 363x Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Jun 1994 CERTNM Company name changed H.P.L. investments LIMITED\certificate issued on 06/06/94
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Request DocumentCompany name changed H.P.L. investments LIMITED\certificate issued on 06/06/94
16 May 1994 363x Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
23 Sep 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
25 May 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
21 Feb 1993 288 New director appointed
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15 Feb 1993 288 New director appointed
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15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 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
18 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 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
16 May 1991 363x Return made up to 30/04/91; 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 DocumentReturn made up to 30/04/91; full list of members