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TARMAC BURFORD (SOUTHERN) LIMITED

Company number 02238438

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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)
19 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1988 PUC 2 Wd 12/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
18 Aug 1988 122 Conve
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11 Aug 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
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jul 1988 287 Registered office changed on 26/07/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 26/07/88 from: inveresk house 1 aldwych london WC2R ohf
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1988 288 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 DocumentNew director appointed
26 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jul 1988 CERTNM Company name changed intercede 558 LIMITED\certificate issued on 15/07/88
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Request DocumentCompany name changed intercede 558 LIMITED\certificate issued on 15/07/88
31 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation