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TARMAC TOPBLOCK LIMITED

Company number 03224202

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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)
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jul 1997 288a New director appointed
24 Jul 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Feb 1997 288a New director appointed
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1997 287 Registered office changed on 20/01/97 from: 41 park square leeds LS1 2NS
20 Jan 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288b Secretary resigned
20 Jan 1997 288b Director resigned
30 Dec 1996 CERTNM Company name changed pinco 809 LIMITED\certificate issued on 31/12/96
12 Jul 1996 NEWINC Incorporation