TARMAC CLAYFORM LIMITED

Company number 02306348

Date	Type	Description	View / Download
18 May 1993	288	Secretary resigned;new secretary appointed	(3 pages)
11 May 1993	288	Director resigned;new director appointed	(5 pages)
06 Apr 1993	363s	Return made up to 01/03/93; no change of members 363(288) ‐ Director resigned	(4 pages)
16 Sep 1992	288	Secretary resigned;new secretary appointed	(4 pages)
05 Aug 1992	AA	Accounts made up to 31 December 1991	(7 pages)
20 Mar 1992	288	Director resigned;new director appointed	(4 pages)
18 Mar 1992	363s	Return made up to 01/03/92; 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
18 Sep 1991	AA	Accounts made up to 31 December 1990	(7 pages)
10 Jul 1991	288	Director resigned;new director appointed	(3 pages)
10 Apr 1991	403a	Declaration of satisfaction of mortgage/charge 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
18 Mar 1991	363a	Return made up to 01/03/91; full list of members	(14 pages)
15 Mar 1991	395	Particulars of mortgage/charge 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
15 Mar 1991	395	Particulars of mortgage/charge 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 Oct 1990	288	Director resigned;new director appointed	(3 pages)
24 Aug 1990	AA	Accounts made up to 31 December 1989	(7 pages)
28 Jun 1990	363	Return made up to 01/05/90; full list of members	(11 pages)
19 Jan 1990	288	Secretary resigned;new secretary 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
10 Oct 1989	287	Registered office changed on 10/10/89 from: 25 hill st london W1X 7FB 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
11 Aug 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
17 Jul 1989	CERTNM	Company name changed intercede 626 LIMITED\certificate issued on 19/07/89 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
17 Jul 1989	88(2)R	Wd 13/07/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Jul 1989	288	Secretary resigned;new secretary appointed	(9 pages)

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