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CARLIER ASPHALT LIMITED

Company number 03060751

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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)
16 Aug 1995 288 New director appointed
16 Aug 1995 288 New director appointed
16 Aug 1995 288 New director appointed
16 Aug 1995 287 Registered office changed on 16/08/95 from: 249 godstone road whyteleafe surrey CR3 0EN
16 Aug 1995 224 Accounting reference date notified as 30/06
18 Jul 1995 287 Registered office changed on 18/07/95 from: regent house 316 beulah hill london SE19 3HF
18 Jul 1995 288 Director resigned
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18 Jul 1995 288 Secretary resigned
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18 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 123 £ nc 1000/10000 13/07/95
24 May 1995 NEWINC Incorporation