THE GENERAL ASPHALTE COMPANY LIMITED
Company number 02294585
- Company Overview for THE GENERAL ASPHALTE COMPANY LIMITED (02294585)
- Filing history for THE GENERAL ASPHALTE COMPANY LIMITED (02294585)
- People for THE GENERAL ASPHALTE COMPANY LIMITED (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) |
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26 Feb 1991 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 1991 | AUD |
Auditor's resignation
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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
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |