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TILBURY AGGREGATES LIMITED

Company number 03273115

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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)
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1997 363s Return made up to 04/11/97; full list of members
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 287 Registered office changed on 11/02/97 from: international house the britannia suite 82-86 deansgate manchester M3 2ER
07 Feb 1997 88(2)R Ad 30/01/97--------- £ si 98@1=98 £ ic 1/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/97--------- £ si 98@1=98 £ ic 1/99
31 Jan 1997 CERTNM Company name changed initialregion LIMITED\certificate issued on 03/02/97
04 Nov 1996 NEWINC Incorporation