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GENERAL ASPHALT SURFACING LIMITED

Company number 02182818

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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)
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jun 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
22 Jan 1990 287 Registered office changed on 22/01/90 from: rmc house high street feltham middlesex tw 134
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Request DocumentRegistered office changed on 22/01/90 from: rmc house high street feltham middlesex tw 134
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
16 Nov 1988 CERTNM Company name changed general asphalt (midlands) limit ed\certificate issued on 17/11/88
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Request DocumentCompany name changed general asphalt (midlands) limit ed\certificate issued on 17/11/88
16 Nov 1988 CERTNM Company name changed\certificate issued on 16/11/88
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 287 Registered office changed on 27/05/88 from: la brea house coventry street birmingham
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Request DocumentRegistered office changed on 27/05/88 from: la brea house coventry street birmingham
08 Apr 1988 287 Registered office changed on 08/04/88 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 08/04/88 from: kempson house camomile st london EC3A 7AN
08 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988 CERTNM Company name changed directship LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed directship LIMITED\certificate issued on 07/03/88
04 Mar 1988 CERTNM Company name changed\certificate issued on 04/03/88
23 Oct 1987 NEWINC Incorporation