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THE GENERAL ASPHALTE COMPANY LIMITED

Company number 02294585

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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)
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
10 Jan 1991 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Jan 1991 395 Particulars of mortgage/charge
29 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
19 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 88(2) Wd 28/11/88 ad 27/10/88--------- £ si 119998@1=119998 £ ic 2/120000
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Request DocumentWd 28/11/88 ad 27/10/88--------- £ si 119998@1=119998 £ ic 2/120000
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1988 287 Registered office changed on 17/11/88 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 17/11/88 from: st philips house st philips place birmingham B3 2PP
17 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1988 CERTNM Company name changed pineheard LIMITED\certificate issued on 14/11/88
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Request DocumentCompany name changed pineheard LIMITED\certificate issued on 14/11/88
11 Nov 1988 CERTNM Company name changed\certificate issued on 11/11/88
01 Nov 1988 395 Particulars of mortgage/charge
31 Oct 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
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 287 Registered office changed on 31/10/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 31/10/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
09 Sep 1988 NEWINC Incorporation