TAB REFRACTORY CONSTRUCTION & MAINTENANCE CO. LIMITED

Company number 01183174

Date	Type	Description	View / Download
20 May 2003	288b	Director resigned	(1 page)
13 Apr 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
02 Jan 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
27 Dec 2001	363s	Return made up to 22/11/01; full list of members	(10 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: rowswood works warrington road higher walton warrington cheshire WA4 5LU	(1 page)
21 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
05 Dec 2000	363s	Return made up to 22/11/00; full list of members	(9 pages)
05 Dec 2000	88(2)R	Ad 01/09/00--------- £ si 150@1=150 £ ic 1985/2135	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
18 Oct 2000	288b	Director resigned	(1 page)
02 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
25 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Aug 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
18 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
24 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)

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