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TARMAC ENVIRONMENTAL SERVICES LIMITED

Company number 02832757

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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)
09 Jul 1996 363a Return made up to 02/07/96; full list of members
06 Jul 1995 363x Return made up to 02/07/95; full list of members
06 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363x Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Aug 1993 287 Registered office changed on 26/08/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 26/08/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
20 Aug 1993 CERTNM Company name changed filbuk 324 LIMITED\certificate issued on 20/08/93
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Request DocumentCompany name changed filbuk 324 LIMITED\certificate issued on 20/08/93
02 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation