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TENDLEY QUARRIES LIMITED

Company number 02036966

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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)
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Jun 1988 363 Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; full list of members
10 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1987 287 Registered office changed on 30/11/87 from: ettingshall wolverhampton w midlands WV4 6JP
30 Nov 1987 288 Director resigned;new director appointed
10 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
04 Mar 1987 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 Jan 1987 224 Accounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 CERTNM Company name changed linghead LIMITED\certificate issued on 08/12/86
10 Nov 1986 CERTNM Company name changed marcon (london) LIMITED\certificate issued on 10/11/86
20 Oct 1986 CERTNM Company name changed marcon topmix LIMITED\certificate issued on 20/10/86
01 Oct 1986 CERTNM Company name changed linghead LIMITED\certificate issued on 01/10/86
12 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986 287 Registered office changed on 12/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1986 CERTINC Certificate of Incorporation
15 Jul 1986 NEWINC Incorporation