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QUARRY ASPHALT LIMITED

Company number 01033943

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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)
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
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
16 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • ELRES ‐ Elective resolution
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24 Jan 1992 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.
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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