- Company Overview for QUARRY ASPHALT LIMITED (01033943)
- Filing history for QUARRY ASPHALT LIMITED (01033943)
- People for QUARRY ASPHALT LIMITED (01033943)
- More for QUARRY ASPHALT LIMITED (01033943)
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) |
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07 Oct 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
07 Oct 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
07 Oct 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
21 Sep 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
13 Sep 1993 | 363s |
Return made up to 06/09/93; no change of members
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|
Request DocumentReturn made up to 06/09/93; no change of members |
13 Sep 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Oct 1992 | 363b |
Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members |
16 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
16 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1991 | 363a |
Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members |
11 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
16 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
16 Oct 1990 | 363 |
Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members |
05 Jan 1990 | 88(2)R |
Ad 21/11/89--------- £ si 960@1=960 £ ic 100/1060
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Request DocumentAd 21/11/89--------- £ si 960@1=960 £ ic 100/1060 |
05 Jan 1990 | 123 |
Nc inc already adjusted 21/11/89
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Request DocumentNc inc already adjusted 21/11/89 |
05 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Oct 1989 | 363 |
Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members |
12 Sep 1989 | 287 |
Registered office changed on 12/09/89 from: murock road, launton road, bicester-oxon OX6 7PP
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Request DocumentRegistered office changed on 12/09/89 from: murock road, launton road, bicester-oxon OX6 7PP |