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ASPHALT MILLING LIMITED

Company number 01554739

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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)
09 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
22 Aug 1993 363s Return made up to 26/06/93; no change of members
04 Aug 1992 288 New secretary appointed;director resigned
04 Aug 1992 288 Secretary resigned;new director appointed
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 resigned;new director appointed
04 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1992 363x Return made up to 26/06/92; full list of members
02 Jun 1992 287 Registered office changed on 02/06/92 from: 673 galvin road slough berkshire SL1 4DL
18 May 1992 AA Accounts for a dormant company made up to 31 December 1991
30 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
03 Jul 1991 363x Return made up to 26/06/91; full list of members
15 Apr 1991 288 Director resigned
28 Mar 1991 288 New director appointed
28 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1991 MEM/ARTS Memorandum and Articles of Association
18 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1991 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.
Request DocumentResolutions
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1991 288 New director appointed
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1991 288 Secretary resigned;new secretary appointed
05 Dec 1990 288 Director's particulars changed
30 Nov 1990 363 Return made up to 05/11/90; full list of members
07 Nov 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 288 Director resigned;new director appointed