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TARMAC (RBP) LIMITED

Company number 01036614

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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)
25 Nov 1999 288a New secretary appointed
25 Nov 1999 288b Secretary resigned
22 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Apr 1999 363a Return made up to 26/03/99; full list of members
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Apr 1998 363a Return made up to 26/03/98; full list of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jul 1997 288c Director's particulars changed
13 Jun 1997 363a Return made up to 26/03/97; full list of members
13 Jun 1997 288c Director's particulars changed
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Jun 1996 288 Director's particulars changed
25 Apr 1996 363x Return made up to 26/03/96; full list of members
25 Apr 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Apr 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
18 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
18 May 1995 363x Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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 dormant company made up to 31 December 1993
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jun 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 287 Registered office changed on 25/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
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Request DocumentRegistered office changed on 25/01/94 from: 102 dudley road west tipton west midlands DY4 7XE
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed