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TARMAC (UK) SERVICES LIMITED

Company number 03540172

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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)
29 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
13 May 1998	CERTNM	Company name changed managepower LIMITED\certificate issued on 14/05/98	View PDF Company name changed managepower LIMITED\certificate issued on 14/05/98 - link opens in a new window - 2 pages (2 pages)
08 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04/99 to 31/12/98
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 1 mitchell lane, bristol, BS1 6BU	View PDF Registered office changed on 07/05/98 from: 1 mitchell lane, bristol, BS1 6BU - link opens in a new window - 1 page (1 page)
03 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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