- Company Overview for TARMAC (RBP) LIMITED (01036614)
- Filing history for TARMAC (RBP) LIMITED (01036614)
- People for TARMAC (RBP) LIMITED (01036614)
- Charges for TARMAC (RBP) LIMITED (01036614)
- More for TARMAC (RBP) LIMITED (01036614)
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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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
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|
Request DocumentLocation of register of members address changed |
25 Apr 1996 | 363(190) |
Location of debenture register address changed
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|
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
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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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 |