TARMAC MINIMIX LIMITED

Company number 02053582

Date	Type	Description	View / Download
31 Jul 2001	288b	Director resigned	(1 page)
11 Dec 2000	363a	Return made up to 26/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Dec 1999	363a	Return made up to 26/11/99; full list of members	(22 pages)
24 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Mar 1999	288c	Director's particulars changed	(1 page)
03 Dec 1998	363a	Return made up to 26/11/98; full list of members	(13 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
08 Dec 1997	363a	Return made up to 26/11/97; full list of members	(9 pages)
22 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Sep 1997	288c	Director's particulars 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 Document
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
24 Jul 1997	288b	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 Document
09 Dec 1996	363a	Return made up to 26/11/96; full list of members	(8 pages)
21 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
29 Nov 1995	363x	Return made up to 26/11/95; full list of members	(12 pages)
25 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Dec 1994	363x	Return made up to 26/11/94; full list of members 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