Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TARMAC TOPFLOOR LIMITED

Company number 03231391

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 1997 288a New director appointed
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 1997 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
28 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
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
24 Jul 1997 288a New director 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 DocumentNew director appointed
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 west yorkshire 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 Director resigned
20 Jan 1997 288b Secretary resigned
30 Dec 1996 CERTNM Company name changed pinco 812 LIMITED\certificate issued on 31/12/96
30 Jul 1996 NEWINC Incorporation